General Meetings: Outcome Of Meeting (Amended Announcement)

BackDec 17, 2025
Type of Meeting General
Indicator Outcome of 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
Outcome of Meeting

Reference is made to the announcement made earlier today in relation to the outcome of the AGM held today.

The Company wishes to inform that the Resolutions which was not carried should read as Resolutions 4, 6 and 7 instead of Resolutions 4, 5 and 7.

Apart from the above, the was no amendment in the voting results as announced earlier.

This amended announcement is dated 17 December 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 64 2
No. of Shares 163,821,905 25,722,432
% of Voted Shares 86.4293 13.5707
Result Accepted

2. 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
Voted For Against
No. of Shareholders 64 2
No. of Shares 163,821,905 25,722,432
% of Voted Shares 86.4293 13.5707
Result Accepted

3. 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
Voted For Against
No. of Shareholders 64 2
No. of Shares 165,997,087 9,976,267
% of Voted Shares 94.3308 5.6692
Result Accepted

4. 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
Voted For Against
No. of Shareholders 18 47
No. of Shares 39,883,803 136,089,551
% of Voted Shares 22.6647 77.3353
Result Rejected

5. 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
Voted For Against
No. of Shareholders 65 0
No. of Shares 175,973,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 19 46
No. of Shares 39,883,936 136,089,418
% of Voted Shares 22.6648 77.3352
Result Rejected

7. 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
Voted For Against
No. of Shareholders 18 46
No. of Shares 39,883,803 135,732,251
% of Voted Shares 22.7108 77.2892
Result Rejected

8. 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
Voted For Against
No. of Shareholders 63 3
No. of Shares 165,996,954 9,976,400
% of Voted Shares 94.3307 5.6693
Result Accepted

9. 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
Voted For Against
No. of Shareholders 66 0
No. of Shares 189,544,337 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 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
Voted For Against
No. of Shareholders 66 0
No. of Shares 189,544,337 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 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
Voted For Against
No. of Shareholders 65 1
No. of Shares 189,544,204 133
% of Voted Shares 99.9999 0.0001
Result Accepted

12. Ordinary Resolution 12
Description Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 0
No. of Shares 189,544,337 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Announcement Info

Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 17 Dec 2025
Category General Meeting
Reference Number GMA-17122025-00004
Corporate Action ID MY251216MEET0006