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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees of RM124,800 for the financial year ended 30 June 2024. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect Ms. Lee Zhi Yan who is retiring pursuant to Article 100 of the Company's Constitution. |
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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 |
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Description |
To re-appoint Messrs Morison LC PLT as the Auditors of the Company. |
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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 |
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Description |
Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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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 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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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 |
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Description |
Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares. |
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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 |
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Description |
To re-elect Mr. Yu Kai Leun who is retiring pursuant to Article 100 of the Company's Constitution. |
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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 | |
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