HUAYANG

0.335

(%)

GENERAL MEETINGS: Outcome of Meeting

HUA YANG BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2023
Time 10:30 AM

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

Medan Selayang,

68100 Batu Caves,

Selangor,

Malaysia

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 28 July 2023 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, 30 August 2023.

 

The results of the poll which were validated by Ms Elaine Chen, the representative from Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM621,197 and benefits for the financial year ended 31 March 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 156,174,869 164,400
% of Voted Shares 99.8948 0.1052
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of meeting attendance allowance of RM1,000 per meeting day for each Non-Executive Director from August 2023 till July 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 2
No. of Shares 156,174,856 164,413
% of Voted Shares 99.8948 0.1052
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chew Hoe Soon who is retiring pursuant to Article 97(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 157,058,921 164,600
% of Voted Shares 99.8953 0.1047
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chew Po Sim who is retiring pursuant to Article 97(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 157,551,063 164,400
% of Voted Shares 99.8958 0.1042
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint TGS TW 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
Voted For Against
No. of Shareholders 33 1
No. of Shares 157,551,063 164,400
% of Voted Shares 99.8958 0.1042
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 157,551,063 164,400
% of Voted Shares 99.8958 0.1042
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 157,551,063 164,400
% of Voted Shares 99.8958 0.1042
Result Accepted





Announcement Info

Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 30 Aug 2023
Category General Meeting
Reference Number GMA-30082023-00006
Corporate Action ID MY230830MEET0006


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