[YNHPROP]: YNH PROPERTY BHD

11-Jul-2016

EGM

03-Aug-2016 11:45

25-Jul-2016

Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan.

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")
YNH - Notice of EGM -12.7.2016.pdf

On behalf of the Board of Directors of YNH, AmInvestment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) held at 11.45 a.m. on 3 August 2016 has been adjourned to 11.45 a.m. on 17 August 2016 (“Adjourned EGM”) to be held at the same venue, to provide more time for the shareholders of the Company to consider the Proposed Bonus Issue, Proposed Increase in Authorised Share Capital and Proposed Amendment set out under Ordinary Resolution 1, Ordinary Resolution 3 and Special Resolution 1 of the Notice of EGM dated 12 July 2016 in light of the withdrawal of the resolutions in relation to the Proposed ESS.

Depositors who appear in the Record of Depositors as at 10 August 2016 (“Revised Record Date”) shall be regarded as members of the Company entitled to attend the Adjourned EGM or appoint one or two proxies to attend, speak and vote on his behalf.

The Forms of Proxy which were completed and submitted by shareholders of the Company prior to the EGM on 3 August 2016 will continue to be valid for the purpose of the Adjourned EGM, provided that the name of the shareholders remains on the record of depositors as at the Revised Record Date. The proxy/proxies will be entitled to vote at the Adjourned EGM based on the shareholdings on the Revised Record Date.

Shareholders who had not completed a Form of Proxy for the EGM on 3 August 2016, and shareholders who wish to change the details in the Forms of Proxy that were submitted earlier may do so by completing a new Form of Proxy enclosed in the Circular to Shareholders dated 12 July 2016 which may be obtained from the website of Bursa Malaysia Berhad at www.bursamalaysia.com and depositing the said Form of Proxy at the registered office of the Company at 55A, Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak Darul Ridzuan, Malaysia not less than forty-eight (48) hours before the time and date appointed for holding the Adjourned EGM. The completion and lodgement of the Form of Proxy shall not preclude a shareholder from attending and voting in person at the Adjourned EGM should you subsequently wish to do so. The last date and time for lodging the Form of Proxy is on Monday, 15 August 2016 at 11.45 a.m.

This announcement is dated 3 August 2016.

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