General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2019 |
| Time | 11:45 AM |
| Venue |
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak. |
| Outcome of Meeting |
The Board of Directors of YNH Property Bhd ("YNH" or "the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company dated 30 April 2019 were duly passed by way of poll at the 17th AGM of the Company held at Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak on Tuesday, 28 May 2019. The results of the poll were validated by IBDC (Malaysia) Sdn. Bhd., the independent scrutineer appointed by the Company. This announcement is dated 28 May 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 - To approve the payment of Directors' Fees of RM152,830 in respect of the year ended 31 December 2018. |
110,659,121 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 2 - To approve the payment of Directors' Benefits (excluding Directors' Fees) to the Non-Executive Directors up to an amount of RM170,000 from 29 May 2019 until the next Annual General Meeting of the Company. |
110,530,688 | 99.883938 | 128,433 | 0.116062 | Carried |
|
Ordinary Resolution 3 - To re-elect Mr. Ching Nye Mi @ Chieng Ngie Chay as Director of the Company. |
95,914,116 | 86.675292 | 14,745,005 | 13.324708 | Carried |
|
Ordinary Resolution 4 - To re-elect Mr. Ding Ming Hea as Director of the Company. |
95,914,116 | 86.675292 | 14,745,005 | 13.324708 | Carried |
|
Ordinary Resolution 5 - To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
110,659,121 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6 - To retain Dato' Robert Lim @ Lim Git Hooi, DPMP, JP as an Independent Non-Executive Director of the Company. |
95,359,993 | 86.608233 | 14,745,005 | 13.391767 | Carried |
|
Ordinary Resolution 7 - To retain Mr. Ching Nye Mi @ Chieng Ngie Chay as an Independent Non-Executive Director of the Company. |
95,912,816 | 86.675135 | 14,745,005 | 13.324865 | Carried |
|
Ordinary Resolution 8 - To retain Mr. Ding Ming Hea as an Independent Non-Executive Director of the Company. |
94,961,079 | 86.559538 | 14,745,005 | 13.440462 | Carried |
|
Ordinary Resolution 9 - Proposed Renewal of Share Buy Back Authority |
110,659,121 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 10 - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
109,543,041 | 99.882893 | 128,433 | 0.117107 | Carried |
|
Special Resolution - To Adopt a new Constitution of the Company. |
110,659,121 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 28 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-27052019-00019 |