General Meetings: Notice Of Meeting
BackNov 21, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | YNH PROPERTY BHD ("YNH" or "the Company") Notice of the Twenty-Third (23rd) Annual General Meeting |
| Date of Meeting | 17 Dec 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 | 05 Dec 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2025, 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 RM185,100.00 for the financial year ended 30 June 2025. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' Benefits payable to the Non-Executive Directors up to an amount of RM228,000.00 from the 23rd AGM until the conclusion of the next AGM of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Khong Kam Hou who is retiring pursuant to Clause 102(a) of the Company's Constitution. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr. Ching Lee Fong who is retiring pursuant to Clause 102(a) of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr. Koh Liong Boon who is retiring pursuant to Clause 100 of the Company's Constitution. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Mr. Loh Sah Hooi who is retiring pursuant to Clause 100 of the Company's Constitution. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect Mr. Yu Jian Loong who is retiring pursuant to Clause 100 of the Company's Constitution. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-elect Ms. Lee Zhi Yan who is retiring pursuant to Clause 100 of the Company's Constitution. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To re-appoint Messrs. Morison LC PLT as the Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution10 |
|
| Description | 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 |
12. Ordinary Resolution 11 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description | Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 21 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-19112025-00008 |
| Corporate Action ID | MY251119MEET0007 |
Attachments
- YNH_-_Notice_AGM_2025_20251121.pdf (Size: 289,169 bytes)