General Meetings: Notice Of Meeting
BackAug 29, 2024
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | YNH PROPERTY BHD ("YNH" or "the Company") - Notice of Extraordinary General Meeting |
| Date of Meeting | 19 Sep 2024 |
| Time | 12:00 PM |
| 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 | 09 Sep 2024 |
Resolutions |
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1. ORDINARY RESOLUTION |
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| Description | PROPOSED DISPOSAL OF A SEVEN-STOREY RETAIL SHOPPING CENTRE KNOWN AS "163 RETAIL PARK" BY D'KIARA PLACE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO RHB TRUSTEES BERHAD AS TRUSTEE OF SUNWAY REAL ESTATE INVESTMENT TRUST FOR A TOTAL CASH CONSIDERATION OF RM 215 MILLION ("PROPOSED DISPOSAL") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 29 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-29082024-00002 |
| Corporate Action ID | MY240829MEET0002 |
Attachments
- YNH_-_Notice_of_EGM_20240829.pdf (Size: 182,184 bytes)