GENERAL MEETINGS: Notice of Meeting

YENHER HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Third ("3rd") Annual General Meeting of Yenher Holdings Berhad
Date of Meeting 16 Jun 2023
Time 10:00 AM

Venue(s)
Iconic 5, Level 7, Iconic Hotel

71 Jalan Icon City, Icon City

14000 Bukit Mertajam

Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 08 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 Directors' fees amounting to RM1,340,000 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits other than Directors' fees to the Non-Executive Directors of the Company up to RM17,500 from 17 June 2023 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Cheng Mooh Kheng, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Madam Theoh Mooi Teng, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dr Ong Bee Lee, who retires in accordance with Clause 156 of the Company's Constitution as a Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

Description
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("RRPTs") and proposed new shareholders' mandate for RRPTs.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed purchase by the Company of its own shares of up to ten percent (10%) of its total number of issued shares.
Shareholder’s Action For Voting






Announcement Info

Company Name YENHER HOLDINGS BERHAD
Stock Name YENHER
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-27042023-00077
Corporate Action ID MY230427MEET0077


Please refer attachment below.

  1. Yenher_Notice of 3rd AGM (final).pdf