Proposed Renewal Of Share Buy Back Authority - Proposed Renewal Of Existing Shareholders' Mandate And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (Herein refer to "Proposals")
| Type | Announcement |
| Subject | OTHERS |
| Description |
YNH PROPERTY BERHAD ("YNH" or "the Company") - Proposed Renewal of Share Buy Back Authority - Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature (Herein refer to "Proposals") |
Reference is made to the Company’s announcement on 27 February 2023 in relation to the Proposed Renewal Share Buy Back Authority and Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
On behalf of the Board of Directors of the Company, we wish to announce that the Company also intends to seek the approval of its shareholders to undertake a new Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature at the forthcoming 2023 Annual General Meeting
.
The Statement to Shareholders on Proposed Renewal of Share Buy Back Authority and the Circular to Shareholders for the Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature setting out the details of the above proposals will be despatched in due course.
This announcement is dated 13 March 2023.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 13 Mar 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-10032023-00007 |