GENERAL MEETINGS: Notice of Meeting

YENHER HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fifth ("5th") Annual General Meeting of Yenher Holdings Berhad
Date of Meeting 18 Jun 2025
Time 10:00 AM

Venue(s)
Iconic 5, Level 7, Iconic Hotel

71 Jalan Icon City, Icon City

14000 Bukit Mertajam

Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 10 Jun 2025

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM1,350,000.00 to Directors of the Company and its subsidiaries for the financial year ended 31 December 2024.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits other than Directors' fees to the Non-Executive Directors of the Company up to RM 17,500.00 from 19 June 2025 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect the Director, Dato' Cheng Mooh Tat, who retires by rotation in accordance with Clause 165 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the Director, Datin Theoh Mooi Teng, who retires by rotation in accordance with Clause 165 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting

6. 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

7. 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

8. 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 Additional RRPTs.
Shareholder’s Action For Voting






Announcement Info

Company Name YENHER HOLDINGS BERHAD
Stock Name YENHER
Date Announced 29 Apr 2025
Category General Meeting
Reference Number GMA-23042025-00021
Corporate Action ID MY250423MEET0021


Please refer attachment below.

  1. Yenher_Notice of 5th AGM.pdf