Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Fortieth Annual General Meeting of the Company held on 20 June 2015, all the resolutions tabled were duly passed:-
Payment of Directors' Fees for the financial year ended 31 December 2014.
Re-appointment of Director, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, who retired in accordance with Section 129(6) of the Companies Act, 1965.
Re-election of Director, Mr. Soo Chung Yee, who retired in accordance with the Company's Articles of Association.
Re-election of Independent Non-Executive Directors, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, Encik Mohamed Razif Bin Tan Sri Abdul Aziz and Mr. Soo Wei Chian, who had each served as an Independent Non-Executive Director of the Company for a cumulative term of more than9years.
Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.
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