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GENERAL MEETINGS: Outcome of Meeting

HUA YANG BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2016
Time 11:00 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 the resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 29 July 2016 were duly passed by way of poll at the EGM of the Company held at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Wednesday, 24 August 2016.

The results of the poll which were validated by Elaine Chen Bee Ling, the representative from Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

No Resolution Voted For (Number of Shares) % Voted Against (Number of Shares %
1

Ordinary Resolution 

- Proposed Bonus Issue

57,122,999 100.00 0 0.00

 





Announcement Info

Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 24 Aug 2016
Category General Meeting
Reference Number GMA-23082016-00019


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