Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Sixth ("6th") Annual General Meeting of Yenher Holdings Berhad
Date of Meeting
12 Jun 2026
Time
10:00 AM
Venue(s)
Iconic 1 & 2, Level 7, Iconic Hotel
71 Jalan Icon City, Icon City
14000 Bukit Mertajam
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM1,350,000.00 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits other than Directors' fees to the Non-Executive Directors of the Company up to RM16,000.00 from 13 June 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Cheng Mooh Kheng, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dr Ong Bee Lee, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Folks DFK & Co PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("RRPTs") and proposed new shareholders' mandate for RRPTs.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed purchase by the Company of its own shares of up to ten percent (10%) of its total number of issued shares.