YENHER

0.790

(%)

GENERAL MEETINGS: Outcome of Meeting

YENHER HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	12 Jun 2026
Time	10:00 AM

Venue(s)

Iconic 1 & 2, Level 7, Iconic Hotel

71 Jalan Icon City, Icon City

14000 Bukit Mertajam

Pulau Pinang

Malaysia

Outcome of Meeting

Yenher Holdings Berhad ("the Company") is pleased to announce that at the Sixth Annual General Meeting of the Company held on 12 June 2026, all the resolutions set out in the Notice of the Sixth Annual General Meeting dated 30 April 2026 were approved by the shareholders by way of poll.

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

Details of the results of the poll are set out below.

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 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	2
No. of Shares	184,020,300	10,100
% of Voted Shares	99.9945	0.0055
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 RM16,000.00 from 13 June 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	0
No. of Shares	183,391,400	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Cheng Mooh Kheng, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	4
No. of Shares	183,632,050	10,300
% of Voted Shares	99.9944	0.0056
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dr Ong Bee Lee, who retires in accordance with Clause 165 of the Company's Constitution as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	183,392,800	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs Folks DFK & Co PLT 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	42	0
No. of Shares	183,642,300	0
% of Voted Shares	100.0000	0.0000
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	39	3
No. of Shares	183,621,100	11,300
% of Voted Shares	99.9938	0.0062
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 RRPTs.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	0
No. of Shares	1,311,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed purchase by the Company of its own shares of up to ten percent (10%) of its total number of issued shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	0
No. of Shares	183,381,400	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Yenher Holdings_AGM_polling result.pdf
104.3 kB

Announcement Info

Company Name	YENHER HOLDINGS BERHAD
Stock Name	YENHER
Date Announced	12 Jun 2026
Category	General Meeting
Reference Number	GMA-12062026-00007
Corporate Action ID	MY260612MEET0007