General Meetings: Notice of Meeting
BackOct 31, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | YNH PROPERTY BHD Notice of the Twenty-First (21st) Annual General Meeting |
| Date of Meeting | 08 Dec 2023 |
| Time | 11:30 AM |
| Venue(s) | Hotel Sfera 2479, Jalan Dato' Yu Neh Huat Taman Samudera 32040 Sri Manjung, Perak Darul Ridzuan Malaysia |
| Date of General Meeting Record of Depositors | 29 Nov 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial period ended 30 June 2023, together with the Directors' and Auditors' Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' Fees of RM235,640 in respect of the financial period ended 30 June 2023 |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' Benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM130,000 from 21st Annual General Meeting until the next Annual General Meeting of the Company |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Yu Kuan Huat, DPMP, PMP, AMP, PPT who retiring pursuant to Article 102(a) of the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Khong Kam Hou retiring pursuant to Article 100 of the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Oon Seow Ling retiring pursuant to Article 100 of the Company's Constitution |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Ching Lee Fong retiring pursuant to Article 100 of the Company's Constitution |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 31 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-31102023-00001 |
| Corporate Action ID | MY231031MEET0001 |
Attachments
- YNH-Notice_of_the_21st_AGM_2023.pdf (Size: 80,215 bytes)