General Meetings: Notice Of Meeting (Amended Announcement)
BackDec 11, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | YNH PROPERTY BHD ("YNH" OR "THE COMPANY") - ADDENDUM TO THE NOTICE OF THE 22ND ANNUAL GENERAL MEETING ("22ND AGM") FOR INCLUSION OF ADDITIONAL ITEM AS ORDINARY BUSINESS |
| Date of Meeting | 19 Dec 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 Dec 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2024, 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 RM124,800 for the financial year ended 30 June 2024. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' Benefits payable to the Non-Executive Directors up to an amount of RM150,000 from 22nd AGM until the conclusion of next AGM of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS who is retiring pursuant to Article 102(a) of the Company's Constitution. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Ms. Lee Zhi Yan who is retiring pursuant to Article 100 of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs Morison LC PLT as the Auditors of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To re-elect Mr. Yu Kai Leun who is retiring pursuant to Article 100 of the Company's Constitution. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 11 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-09122024-00007 |
| Corporate Action ID | MY241028MEET0040 |
Attachments
- YNH_-_Addendum_to_the_Notice_of_22nd_AGM_Proxy_Form_20241211.pdf (Size: 1,462,044 bytes)