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YNH PROPERTY BERHAD Board/Management Information 2025

Dec 16, 2025

71943_rns_2025-12-16_2ba73ba4-fccb-4676-b3b6-0b1926431d1f.html

Board/Management Information

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Change in Boardroom

YNH PROPERTY BERHAD


Date of change	17 Dec 2025
Name	MR LOH SAH HOOI
Age	63
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications


No	Qualifications	Major/Field of Study	Institute/University	Additional Information


Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 39,300 Ordinary Shares


Remarks :
Mr. Loh Sah Hooi was not re-elected at the AGM and has accordingly retired from the Board.

Announcement Info


Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	17 Dec 2025
Category	Change in Boardroom
Reference Number	C03-12122025-00009