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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 23 Aug 2017
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 31 July 2017 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, 23 August 2017.

The results of the poll which were validated by Meor Faizhal bin Abd Halim, the representative from MIH Issuing House 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 a final single-tier dividend of 2% per Ordinary Share

105,042558 100 0 0
2.

Resolution 2

- To approve the payment of Directors' fees of RM619,300

104,987,516 99.9584 43,642 0.0416
3.

Resolution 3

- To re-elect Dato' Wan Azahari Bin Yom Ahmad as Director

104,940,825 99.9032 101,733 0.0968
4.

Resolution 4

- To re-appoint Tan Sri Dato Seri Dr. Ting Chew Peh as Director

104,256,048 99.2512 786,510 0.7488
5

Resolution 5

- To re-appoint Dato' Tan Bing Hua as Director

104,969,158 99.9301 73,400 0.0699
6.

Resolution 6

- To re-appoint Madam Chew Po Sim as Director

104,797,581 99.7668 244,977 0.2332
7.

Resolution 7

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

105,031,158 99.9891 11,400 0.0109
8.

Resolution 8

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

105,027,325 99.9855 15,233 0.0145

 





Announcement Info

Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 23 Aug 2017
Category General Meeting
Reference Number GMA-22082017-00011


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