HUAYANG

0.280

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GENERAL MEETINGS: Notice of Meeting

HUA YANG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
HUA YANG BERHAD 
 - Notice of the 41st Annual General Meeting
Date of Meeting 29 Sep 2020
Time 10:30 AM

Venue(s)
4th Floor, C-21, Jalan Medan Selayang 1,

Medan Selayang,

68100 Batu Caves,

Selangor,

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees of RM594,970 and benefits for the financial year ended 31 March 2020
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of meeting attendance allowance of RM1,000 per meeting day for each Non-Executive Director from August 2020 till July 2021
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Chew Hoe Soon who is retiring pursuant to Article 97(1) of the Company Constitution
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Chew Po Sim who is retiring pursuant to Article 97(1) of the Company Constitution
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

7. Resolution 6

Description
Continuation in Office as Independent Non-Executive Director 
- Tan Sri Dato' Seri Dr. Ting Chew Peh
Shareholder’s Action For Voting

8. Resolution 7

Description
Continuation in Office as Independent Non-Executive Director 
- Dato' Tan Bing Hua
Shareholder’s Action For Voting

9. Resolution 8

Description
Authority to allot shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of HYB 41st AGM.pdf
119.4 kB




Announcement Info

Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 28 Aug 2020
Category General Meeting
Reference Number GMA-27082020-00034
Corporate Action ID MY200827MEET0031