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    BackFeb 28, 2017
    Type Announcement
    Subject OTHERS
    Description

    YNH Property Bhd ("YNH" or "the Company") - Proposed Renewal of Share Buy Back Authority - Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

    On behalf of the Board of Directors of the Company, we wish to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming 2017 Annual General Meeting: 

    a) Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back")

    b) Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate")

    The Circular to Shareholders setting out the details of the above proposals will be despatched in due course. 

    This announcement is dated 28 February 2017. 

     


    Announcement Info

    Company Name YNH PROPERTY BERHAD
    Stock Name YNHPROP
    Date Announced 28 Feb 2017
    Category General Announcement for PLC
    Reference Number GA1-27022017-00115