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YNH PROPERTY BHD Registration No: 200101026228 A n n u a l R e p o r t 2 0 2 3 NOTICE OF TWENTY-FIRST ANNUAL GENERAL.

Taman samuderaJalan dato yuPerak darul ridzuanBaker tilly monteiro hengDato yu kuan huatKhong kam houChing lee fongRenewal of share buy back authorityCompany theHotel sferaCompany constitutionAuditors of the companyMeeting of the companyAnnual general meetingJalan dato yu neh huatAudited financial statements