[YNHPROP] EGM on 19-Sep-2024

Stock
[YNHPROP]: YNH PROPERTY BHD
Announcement Date
29-Aug-2024
Reference No.
GMA-29082024-00002
Corporate Action ID
MY240829MEET0002
Type
EGM
Date & Time
19-Sep-2024 12:00
Depositor Date
09-Sep-2024
Venue
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan,
Description
YNH PROPERTY BHD ("YNH" or "the Company") - Notice of Extraordinary General Meeting
YNH - Notice of EGM.pdf
Outcome

The Board of Directors of YNH Property Bhd. ("the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 August2024wereduly passed by the shareholders of the Company at the EGM held today, 19 September2024.

The resolutionwasvoted by way of poll and the resultof the poll werevalidated by Symphony Corporate ServicesSdn. Bhd.,an independent scrutineer appointed by the Company.

This announcement is dated 19 September2024.

Voting Results

1. ORDINARY RESOLUTION

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

Remark
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