GENERAL MEETINGS: Outcome of Meeting
| YNH PROPERTY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jun 2022 |
| Time | 11:30 AM |
| Venue(s) |
Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan, Malaysia 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 Twentieth (20th) Annual General Meeting ("20th AGM") of the Company dated 29 April 2022 were duly passed by way of poll at the 20th AGM of the Company held at Hotel Sfera, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan on Friday, 17 June 2022.
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 17 June 2022. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees of RM152,830 in respect of the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 0 |
| No. of Shares | 106,392,066 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 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 20th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 1 |
| No. of Shares | 106,375,366 | 16,700 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Dr. Yu Kuan Chon, DIMP, PPT, MBBS who retires in accordance with the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 1 |
| No. of Shares | 97,091,555 | 16,700 |
| % of Voted Shares | 99.9828 | 0.0172 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr Ding Ming Hea who retires in accordance with the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 1 |
| No. of Shares | 109,215,507 | 16,700 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 100 | 0 |
| No. of Shares | 111,307,207 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. First Tier: Ordinary Resolution 6 |
||
| 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 | 10 | 0 |
| No. of Shares | 14,198,952 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Second Tier: Ordinary Resolution 6 |
||
| 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 | 87 | 2 |
| No. of Shares | 96,879,607 | 18,924 |
| % of Voted Shares | 99.9805 | 0.0195 |
| Result | Accepted | |
8. First Tier: Ordinary Resolution 7 |
||
| Description |
Retention of Independent Non-Executive Director: Ching Nye Mi @ Chieng Ngie Chay |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 14,198,952 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Second Tier: Ordinary Resolution 7 |
||
| Description |
Retention of Independent Non-Executive Director: Ching Nye Mi @ Chieng Ngie Chay |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 1 |
| No. of Shares | 95,557,323 | 16,700 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
10. First Tier: Ordinary Resolution 8 |
||
| Description |
Retention of Independent Non-Executive Director: Ding Ming Hea |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 14,198,952 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Second Tier: Ordinary Resolution 8 |
||
| Description |
Retention of Independent Non-Executive Director: Ding Ming Hea |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 1 |
| No. of Shares | 95,016,555 | 16,700 |
| % of Voted Shares | 99.9824 | 0.0176 |
| Result | Accepted | |
12. Ordinary Resolution 9 |
||
| Description |
Proposed Renewal of Share Buy Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 0 |
| No. of Shares | 111,307,207 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution 10 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 1 |
| No. of Shares | 93,482,323 | 16,700 |
| % of Voted Shares | 99.9821 | 0.0179 |
| Result | Accepted | |
Announcement Info
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 17 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-18052022-00002 |
| Corporate Action ID | MY220518MEET0002 |