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Notice of Second ("2nd") Annual General Meeting ("AGM") of Yenher Holdings Berhad
Date of Meeting
03 Jun 2022
Time
10:00 AM
Venue(s)
Iconic 3-5, Level 7, Iconic Hotel
71 Jalan Icon City, Icon City
14000 Bukit Mertajam
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
26 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 a final single tier dividend of 1.50 sen per share for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees amounting to RM1,320,000 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits other than Directors fees to the Non-Executive Directors of the Company amounting to RM47,200 for the financial year ended 31 December 2021 up to the date of the 2nd AGM and up to RM 22,000 from 4 June 2022 until the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Cheng Mooh Tat who retires in accordance with Clause 165 of the Companys Constitution as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Folks DFK & Co 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 shareholders ratification for Recurrent Related Party Transactions of a revenue or trading nature and proposed new shareholders mandate for Recurrent Related Party Transactions of a revenue or trading nature.