GENERAL MEETINGS: Outcome of Meeting

YENHER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2024
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 Fourth Annual General Meeting of the Company held on 14 June 2024, all the resolutions set out in the Notice of Annual General Meeting dated 30 April 2024 were approved by the shareholders by way of poll.

The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

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

This announcement is dated 14 June 2024.

Note :

The Company has on 6 June 2024 made amended annoucement for ratification of Ordinary Resolution 2 on the date as highlighted in bold as below :

To approve the payment of benefits other than Directors' fees to the Non-Executive Directors of the Company up to RM17,5000.00 from 15 June 2024 until the next AGM of the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM1,350,000 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 185,555,900 1,300
% of Voted Shares 99.9993 0.0007
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 RM17,500.00 from 16 June 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 185,539,900 1,300
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Peng Lam, 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 37 1
No. of Shares 185,539,900 900
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Lim Choon Khim, 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 37 2
No. of Shares 185,539,900 1,300
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Ordinary Resolution 5

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 38 1
No. of Shares 185,540,300 900
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

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 35 3
No. of Shares 185,358,700 32,500
% of Voted Shares 99.9825 0.0175
Result Accepted

7. Ordinary Resolution 7

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 28 2
No. of Shares 13,566,900 1,300
% of Voted Shares 99.9904 0.0096
Result Accepted

8. Ordinary Resolution 8

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 35 2
No. of Shares 182,939,800 1,300
% of Voted Shares 99.9993 0.0007
Result Accepted





Announcement Info

Company Name YENHER HOLDINGS BERHAD
Stock Name YENHER
Date Announced 14 Jun 2024
Category General Meeting
Reference Number GMA-14062024-00014
Corporate Action ID MY240614MEET0014


Please refer attachment below.

  1. Annoucement_outcome AGM.pdf