General Meetings: Notice of Meeting

BackJul 11, 2016

Type of Meeting


Extraordinary General Meeting
Indicator Notice of Meeting
Description
YNH PROPERTY BHD ("YNH" OR THE "COMPANY")

(I)	PROPOSED BONUS ISSUE; 

(II)	PROPOSED ESS;

(III)	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND

(IV)	PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Date of Meeting 03 Aug 2016
Time 11:45 AM
Venue
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan.
Date of General Meeting Record of Depositors 25 Jul 2016



 


Announcement Info

Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 11 Jul 2016
Category General Meeting
Reference Number GMA-11072016-00003

 

Attachments

  1. YNH_-_Notice_of_EGM_-12.7.2016.pdf (Size: 470,193 bytes)