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YNH PROPERTY BERHAD Board/Management Information 2025

Dec 16, 2025

71943_rns_2025-12-16_ec7fc305-6340-449c-872c-abe6d879840c.html

Board/Management Information

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Change in Nomination CommitteeYNH PROPERTY BERHAD


Type of Board Committee	Nomination Committee
Date of change	17 Dec 2025
Salutation	MR
Name	CHING LEE FONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	1. Khong Kam Hou - Member (Senior Independent Non-Executive Director) 2. Lee Zhi Yan - Member (Independent Non-Executive Director)


Remarks :
Following his non re-election at the AGM, Mr. Ching Lee Fong retired from the Board and ceased to be the Chairman of the Nomination Committee.

Announcement Info


Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	17 Dec 2025
Category	Change in Nomination Committee
Reference Number	C08-15122025-00004