GENERAL MEETINGS: Outcome of Meeting

YENHER HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

Yenher Holdings Berhad (“the Company”) is pleased to announce that at the Extraordinary General Meeting of the Company held on 30 July 2024, the resolution set out in the Notice of Extraordinary General Meeting dated 30 July 2024 was approved by the shareholders by way of poll.

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

Details of the result of the poll is set out below.

This announcement is dated 30 July 2024.

Voting Results

1. Ordinary Resoltuion

Description 
Proposed Bonus Issue of Warrant
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 182,327,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name YENHER HOLDINGS BERHAD
Stock Name YENHER
Date Announced 30 Jul 2024
Category General Meeting
Reference Number GMA-30072024-00020
Corporate Action ID MY240730MEET0020


Please refer attachment below.

  1. Annoucement_outcome EGM.pdf