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YNH PROPERTY BHD ("YNH")
Notice of the Nineteenth (19th) Annual General Meeting
Date of Meeting
28 Sep 2021
Time
11:30 AM
Venue(s)
Hotel Sfera,
2479, Jalan Dato' Yu Neh Huat,
Taman Samudera,
32040 Sri Manjung, Perak Darul Ridzuan.
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020, together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM152,830 in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM170,000 from the date of the forthcoming AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect retiring Director - Dato' Yu Kuat Huat, DPMP, PMP, AMP, PPT
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect retiring Director - Ching Nye Mi @ Chieng Ngie Chay
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Independent Non-Executive Director: Dato' Robert Lim @ Lim Git Hooi, DPMP, JP.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Independent Non-Executive Director: Ching Nye Mi @ Chieng Ngie Chay.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Independent Non-Executive Director: Ding Ming Hea.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue of Trading Nature.