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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
HUA YANG BERHAD
- Notice of the 43rd Annual General Meeting
Date of Meeting
30 Aug 2022
Time
10:30 AM
Venue(s)
4th Floor, C-21, Jalan Medan Selayang 1,
Medan Selayang,
68100 Batu Caves,
Selangor,
Date of General Meeting Record of Depositors
26 Aug 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM600,190 and benefits for the financial year ended 31 March 2022
Shareholder’s Action
For Voting
3. 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 2022 till July 2023
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Seri Dr. Ting Chew Peh who is retiring pursuant to Article 97(1) of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Tan Bing Hua who is retiring pursuant to Article 97(1) of the Company's Constitution
Shareholder’s Action
For Voting
6. 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
7. Ordinary 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. Ordinary Resolution 7
Description
Continuation in Office as Independent Non-Executive Director
- Dato' Tan Bing Hua
Shareholder’s Action
For Voting
9. Ordinary 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.
Announcement Info
Company Name
HUA YANG BERHAD
Stock Name
HUAYANG
Date Announced
29 Jul 2022
Category
General Meeting
Reference Number
GMA-24072022-00003
Corporate Action ID
MY220724MEET0003