Circular/Notice to Shareholders

YENHER HOLDINGS BERHAD

Subject

PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS MANDATE FOR YENHER HOLDINGS BERHAD TO PURCHASE UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES

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Please refer attachment below.

1. Circular RRPT Statement of Share BuyBack 20230428 (Final).pdf