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YNH PROPERTY BHD ("YNH" or "the Company")
Notice of the Twenty-Third (23rd) Annual General Meeting
Date of Meeting
17 Dec 2025
Time
12:00 PM
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
05 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025, 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 RM185,100.00 for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits payable to the Non-Executive Directors up to an amount of RM228,000.00 from the 23rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Khong Kam Hou who is retiring pursuant to Clause 102(a) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Ching Lee Fong who is retiring pursuant to Clause 102(a) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Koh Liong Boon who is retiring pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Loh Sah Hooi who is retiring pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Yu Jian Loong who is retiring pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Ms. Lee Zhi Yan who is retiring pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs. Morison LC PLT as the Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution10
Description
Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Renewal of Share Buy-Back Authority for the Purchase of its own Ordinary Shares.