General Meetings: Outcome Of Meeting
BackSep 19, 2024
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Sep 2024 |
| 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 |
The Board of Directors of YNH Property Bhd. ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 August 2024 were duly passed by the shareholders of the Company at the EGM held today, 19 September 2024. The resolution was voted by way of poll and the result of the poll were validated by Symphony Corporate Services Sdn. Bhd., an independent scrutineer appointed by the Company. This announcement is dated 19 September 2024. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description | PROPOSED DISPOSAL OF A SEVEN-STOREY RETAIL SHOPPING CENTRE KNOWN AS "163 RETAIL PARK" BY D'KIARA PLACE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO RHB TRUSTEES BERHAD AS TRUSTEE OF SUNWAY REAL ESTATE INVESTMENT TRUST FOR A TOTAL CASH CONSIDERATION OF RM 215 MILLION ("PROPOSED DISPOSAL") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 8 |
| No. of Shares | 146,427,150 | 3,795,256 |
| % of Voted Shares | 97.4736 | 2.5264 |
| Result | Accepted | |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 19 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-19092024-00001 |
| Corporate Action ID | MY240919MEET0001 |