General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
YNH PROPERTY BHD Notice of the Eighteenth (18th) Annual General Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 11:45 AM |
| Venue(s) |
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak. |
| Date of General Meeting Record of Depositors | 18 Sep 2020 |
Resolutions |
|
1. ORDINARY RESOLUTION 1 |
|
| Description |
TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER DIVIDEND OF TWO POINT FIVE SEN (2.5 SEN) PER ORDINARY SHARE |
| Shareholder’s Action | For Voting |
2. ORDINARY RESOLUTION 2 |
|
| Description |
TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM152,380 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
| Shareholder’s Action | For Voting |
3. ORDINARY RESOLUTION 3 |
|
| Description |
TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM228,000 FROM THE DATE OF THE FORTHCOMING ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
| Shareholder’s Action | For Voting |
4. ORDINARY RESOLUTION 4 |
|
| Description |
TO RE-ELECT RETIRING DIRECTOR - DATO' ROBERT LIM @ LIM GIT HOOI, DPMP, JP |
| Shareholder’s Action | For Voting |
5. ORDINARY RESOLUTION 5 |
|
| Description |
TO RE-ELECT RETIRING DIRECTOR - DATO' DR. YU KUAN CHON, DIMP, PPT, MBBS |
| Shareholder’s Action | For Voting |
6. ORDINARY RESOLUTION 6 |
|
| Description |
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 |
| Shareholder’s Action | For Voting |
7. ORDINARY RESOLUTION 7 |
|
| Description |
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - DATO' ROBERT LIM @ LIM GIT HOOI, DPMP, JP |
| Shareholder’s Action | For Voting |
8. ORDINARY RESOLUTION 8 |
|
| Description |
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - CHING NYE MI @ CHIENG NGIE CHAY |
| Shareholder’s Action | For Voting |
9. ORDINARY RESOLUTION 9 |
|
| Description |
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - DING MING HEA |
| Shareholder’s Action | For Voting |
10. ORDINARY RESOLUTION 10 |
|
| Description |
PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY |
| Shareholder’s Action | For Voting |
11. ORDINARY RESOLUTION 11 |
|
| Description |
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 30 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-29062020-00106 |
| Corporate Action ID | MY200629MEET0104 |
Attachments
- YNH_-_Notice_of_AGM_300620.pdf (Size: 53,583 bytes)