[YNHPROP] General Meeting on 19-Dec-2024

Stock
[YNHPROP]: YNH PROPERTY BHD
Announcement Date
11-Dec-2024
Reference No.
GMA-09122024-00007
Corporate Action ID
MY241028MEET0040
Type
General Meeting
Date & Time
19-Dec-2024 12:00
Depositor Date
09-Dec-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") - ADDENDUM TO THE NOTICE OF THE 22ND ANNUAL GENERAL MEETING ("22ND AGM") FOR INCLUSION OF ADDITIONAL ITEM AS ORDINARY BUSINESS
YNH - Addendum to the Notice of 22nd AGM_Proxy Form.pdf
Outcome

The Board of Directors of YNH Property Bhd. ("the Company") is pleased to announce that save for the Ordinary Resolution 4, all the resolutionas set out in the Notice of the 22nd Annual General Meeting ("22ndAGM") dated 7 November 2024 and the Addendum to the Notice of the 22nd AGM dated 12 December 2024 wereduly passed by the shareholders of the Company at the 22nd AGM held today, 19 December2024.

All 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 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM124,800 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 4
No. of Shares 352,775,190 269,950
% of Voted Shares 99.9235 0.0764
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits payable to the Non-Executive Directors up to an amount of RM150,000 from 22nd AGM until the conclusion of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 5
No. of Shares 352,775,158 269,982
% of Voted Shares 99.9235 0.0765
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS who is retiring pursuant to Article 102(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 15
No. of Shares 322,196,240 29,408,900
% of Voted Shares 91.6358 8.3642
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Lee Zhi Yan who is retiring pursuant to Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 54
No. of Shares 145,634,524 208,753,116
% of Voted Shares 41.0947 58.9053
Result Rejected

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Morison LC PLT as the Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 1
No. of Shares 353,041,640 3,500
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 5
No. of Shares 351,728,190 1,316,950
% of Voted Shares 99.6270 0.3730
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 4
No. of Shares 352,808,490 236,650
% of Voted Shares 99.9330 0.0670
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 5
No. of Shares 352,725,190 319,950
% of Voted Shares 99.9094 0.0906
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Mr. Yu Kai Leun who is retiring pursuant to Article 100 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 40
No. of Shares 228,548,245 124,151,186
% of Voted Shares 64.7997 35.2003
Result Accepted

Remark
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