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GENERAL MEETINGS: Outcome of Meeting

HUA YANG BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2018
Time 10:30 AM
Venue
4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor
Outcome of Meeting

The Board of Directors of Hua Yang Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 30 July 2018 were duly passed by way of poll at the AGM of the Company held at 4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Wednesday, 29 August 2018.

The results of the poll which were validated by Ms Chia Siew Li, the representative from Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

No. Resolution Vote For (Number of Shares) % Vote Against (Number of Shares) %
1.

Resolution 1

- To approve the payment of Directors' fees of RM659,600

51,479,547 98.4024 835,801 1.5976
2.

Resolution 2

- To re-elect Ho Wen Yan as Director

54,146,922 98.4799 835,801 1.5201
3.

Resolution 3

- To re-elect Chew Hoe Soon as Director

54,925,542 97.7608 1,258,067 2.2392
4.

Resolution 4

- To re-elect Y.A.M. Tengku Dato' Rahimah Binti Al-Marhum Sultan Mahmud as Director

56,043,162 99.1087 504,001 0.8913
5

Resolution 5

- To re-appoint KPMG PLT as the Auditors of the Company for the ensuing year

56,547,163 100.0000 0 0.0000
6.

Resolution 6

- To approve the adoption of the new Constitution of the Company

56,215,363 99.4132 331,800 0.5868
7.

Resolution 7

- To approve the continuation in office of Tan Sri Dato' Seri Dr. Ting Chew Peh as Independent Non-Executive Director

54,897,820 97.7594 1,258,233 2.2406
8.

Resolution 8

- To approve the continuation in office of Dato' Tan Bing Hua as Independent Non-Executive Director

55,218,709 97.7721 1,258,233 2.2279
9.

Resolution 9

- To approve the authority to issue shares pursuant to Section 75 & 76 of the Companies Act 2016

55,711,363 98.5219 835,800 1.4781




Announcement Info

Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 29 Aug 2018
Category General Meeting
Reference Number GMA-29082018-00007


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