General Meetings: Notice Of Meeting
BackJul 03, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | YNH PROPERTY BHD ("YNH" or "the Company") - Notice of Extraordinary General Meeting |
| Date of Meeting | 21 Jul 2025 |
| 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 | 14 Jul 2025 |
Resolutions |
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1. ORDINARY RESOLUTION |
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| Description | PROPOSED DISPOSAL OF AEON MALL SERI MANJUNG SITUATED AT PUSAT PERNIAGAAN MANJUNG POINT 3, 32040 SERI MANJUNG, PERAK BY KAR SIN BHD (REGISTERED OWNER) AND YNH HOSPITALITY SDN BHD (THE VENDOR) BOTH ARE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO RHB TRUSTEES BERHAD (THE PURCHASER) AS TRUSTEE OF SUNWAY REAL ESTATE INVESTMENT TRUST FOR A TOTAL CASH CONSIDERATION OF RM138 MILLION ("PROPOSED DISPOSAL") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 03 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-03072025-00002 |
| Corporate Action ID | MY250703MEET0002 |
Attachments
- YNH_2025_-_Notice_EGM.pdf (Size: 186,407 bytes)