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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
HUA YANG BERHAD
- Notice of the 45th Annual General Meeting
Date of Meeting
05 Sep 2024
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
30 Aug 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2024 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 RM658,288 and benefits for the financial year ended 31 March 2024
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 2024 till July 2025
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ho Wen Yan 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 Y.A.M. Tengku Dato Rahimah Binti Al-Marhum Sultan Mahmud 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-elect Choo Seng Choon who is retiring pursuant to Article 104 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of 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
Please refer attachment below.
Announcement Info
Company Name
HUA YANG BERHAD
Stock Name
HUAYANG
Date Announced
31 Jul 2024
Category
General Meeting
Reference Number
GMA-30072024-00018
Corporate Action ID
MY240730MEET0018