GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-18062025-00011

YENHER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

Yenher Holdings Berhad (“the Company”) wishes to inform that, due to typographical error, the number of shares voted against the resolution 6 was wrongly stated as 181,500,800 shares in our announcement dated 18 June 2025 and it is now corrected to 181,550,800 shares. The percentage voted against remains at 99.9996.

This amended announcement is dated 17 July 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 24 2
No. of Shares 171,050,350 200
% of Voted Shares 99.9999 0.0001
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 RM 17,500.00 from 19 June 2025 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 171,051,400 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 27 3
No. of Shares 181,551,400 2,200
% of Voted Shares 99.9988 0.0012
Result Accepted

4. 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
Voted For Against
No. of Shareholders 26 3
No. of Shares 181,526,400 2,200
% of Voted Shares 99.9988 0.0012
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 25 3
No. of Shares 181,550,900 600
% of Voted Shares 99.9997 0.0003
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 24 4
No. of Shares 181,550,800 700
% of Voted Shares 99.9996 0.0004
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 Additional RRPTs.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 748,300 300
% of Voted Shares 99.9599 0.0401
Result Accepted





Announcement Info

Company Name YENHER HOLDINGS BERHAD
Stock Name YENHER
Date Announced 17 Jul 2025
Category General Meeting
Reference Number GMA-17072025-00005
Corporate Action ID MY250618MEET0010


Please refer attachment below.

  1. Yenher Holdings_AGM_polling result.pdf