GENERAL MEETINGS: Outcome of Meeting

YENHER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

Yenher Holdings Berhad (“the Company”)  is pleased to announce that at the Third Annual General Meeting of the Company held on 16 June 2023, all the resolutions set out in the Notice of Annual General Meeting dated 28 April 2023 were approved by the shareholders by way of poll.

The results of the poll were duly verified by Symphony Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated 16 June 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 31 1
No. of Shares 189,179,300 400
% of Voted Shares 99.9998 0.0002
Result Accepted

2. 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
Voted For Against
No. of Shareholders 28 1
No. of Shares 180,754,400 400
% of Voted Shares 99.9998 0.0002
Result Accepted

3. 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
Voted For Against
No. of Shareholders 28 1
No. of Shares 176,894,200 400
% of Voted Shares 99.9998 0.0002
Result Accepted

4. 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
Voted For Against
No. of Shareholders 31 1
No. of Shares 191,534,400 400
% of Voted Shares 99.9998 0.0002
Result Accepted

5. 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
Voted For Against
No. of Shareholders 31 1
No. of Shares 191,739,400 400
% of Voted Shares 99.9998 0.0002
Result Accepted

6. 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
Voted For Against
No. of Shareholders 31 0
No. of Shares 189,679,750 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 191,540,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 9,411,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 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
Voted For Against
No. of Shareholders 31 0
No. of Shares 189,639,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name YENHER HOLDINGS BERHAD
Stock Name YENHER
Date Announced 16 Jun 2023
Category General Meeting
Reference Number GMA-16062023-00007
Corporate Action ID MY230616MEET0007


Please refer attachment below.

  1. Announcement_outcome AGM.pdf