Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Renewal Of Existing Rrpt Mandate") And Proposed Renewal Of Share Buy-Back Authority For The Purchase Of Its Own Ordinary Shares ("Proposed Renewal Of Share Buy-back Authority")
BackNov 04, 2025
| Type | Announcement |
| Subject | OTHERS |
| Description | YNH PROPERTY BHD ("YNH" OR "THE COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF EXISTING RRPT MANDATE") AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
The Board of Directors of YNH wishes to announce that the Company proposes to seek for the shareholders’ approval for the Proposed Renewal of Existing RRPT Mandate and Proposed Renewal of Share Buy-Back Authority at the forthcoming Twenty-Third (23rd) Annual General Meeting of the Company.
A Statement/Circular to Shareholders containing the details of the Proposed Renewal of Existing RRPT Mandate and Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders in due course.
This announcement is dated 4 November 2025.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 04 Nov 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-03102025-00051 |