GENERAL MEETINGS: Outcome of Meeting
| YNH PROPERTY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 11:45 AM |
| Venue(s) |
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak. Malaysia |
| Outcome of Meeting | The Board of Directors of YNH Property Bhd ("YNH" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Annual General Meeting ("AGM") of the Company dated 30 June 2020 were duly passed by way of poll at the AGM of the Company held at Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan on Monday, 28 September 2020.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 28 September 2020.
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER DIVIDEND OF TWO POINT FIVE SEN (2.5 SEN) PER ORDINARY SHARE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 0 |
| No. of Shares | 54,895,493 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM152,380 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 0 |
| No. of Shares | 54,895,493 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM228,000 FROM THE DATE OF THE FORTHCOMING ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 3 |
| No. of Shares | 54,838,203 | 57,290 |
| % of Voted Shares | 99.8956 | 0.1044 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
TO RE-ELECT RETIRING DIRECTOR - DATO' ROBERT LIM @ LIM GIT HOOI, DPMP, JP |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 5 |
| No. of Shares | 47,585,200 | 6,003,483 |
| % of Voted Shares | 88.7971 | 11.2029 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
TO RE-ELECT RETIRING DIRECTOR - DATO' DR. YU KUAN CHON, DIMP, PPT, MBBS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 8 |
| No. of Shares | 51,312,652 | 2,276,031 |
| % of Voted Shares | 95.7528 | 4.2472 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
TO RE-APPOINT MESSRS BAKER TILLY MONTEIRO HENG PLT AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 0 |
| No. of Shares | 53,588,683 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - DATO' ROBERT LIM @ LIM GIT HOOI, DPMP, JP |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 3 |
| No. of Shares | 54,628,479 | 57,290 |
| % of Voted Shares | 99.8952 | 0.1048 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - CHING NYE MI @ CHIENG NGIE CHAY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 3 |
| No. of Shares | 53,530,093 | 57,290 |
| % of Voted Shares | 99.8931 | 0.1069 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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| Description |
RETENTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR - DING MING HEA |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 3 |
| No. of Shares | 54,788,203 | 57,290 |
| % of Voted Shares | 99.8955 | 0.1045 |
| Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
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| Description |
PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 0 |
| No. of Shares | 54,895,493 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. ORDINARY RESOLUTION 11 |
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| Description |
PROPOSED RENEWAL OF 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 | 90 | 3 |
| No. of Shares | 48,465,320 | 57,290 |
| % of Voted Shares | 99.8819 | 0.1181 |
| Result | Accepted | |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-26092020-00001 |
| Corporate Action ID | MY200926MEET0001 |