GENERAL MEETINGS: Notice of Meeting

YENHER HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Extraordinary General Meeting
Date of Meeting 30 Jul 2024
Time 11:00 AM

Venue(s) 
No. 1628, Jalan IKS Simpang Ampat 1,

Taman IKS Simpang Ampat,

14100 Simpang Ampat,

Seberang Perai Selatan, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 22 Jul 2024

Resolutions

1. Ordinary Resoltuion

Description 
Proposed Bonus Issue of Warrant
Shareholder’s Action For Voting





Announcement Info

Company Name YENHER HOLDINGS BERHAD
Stock Name YENHER
Date Announced 11 Jul 2024
Category General Meeting
Reference Number GMA-11072024-00002
Corporate Action ID MY240711MEET0002


Please refer attachment below.

  1. Yenher_Notice of EGM.pdf