[YENHER] EGM on 30-Jul-2024

Stock
[YENHER]: YENHER HOLDINGS BERHAD
Announcement Date
11-Jul-2024
Reference No.
GMA-11072024-00002
Corporate Action ID
MY240711MEET0002
Type
EGM
Date & Time
30-Jul-2024 11:00
Depositor Date
22-Jul-2024
Venue
No. 1628, Jalan IKS Simpang Ampat 1, Taman IKS Simpang Ampat, 14100 Simpang Ampat, Seberang Perai Selatan, Pulau Pinang
Description
Extraordinary General Meeting
Yenher_Notice of EGM.pdf
Outcome

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

Remark
-
Market Buzz

2024-07-30

Entitlement

YENHER HOLDINGS BERHAD declared Bonus Issue - 1.0000 : 5.0000, the Ex Date on 12-Aug-2024.

2024-07-30

Meeting Outcome

Extraordinary General Meeting on 30-Jul-2024.

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