[HUAYANG] General on 29-Sep-2020

Stock
[HUAYANG]: HUA YANG BHD
Announcement Date
28-Aug-2020
Type
General
Date & Time
29-Sep-2020 10:30
Depositor Date
22-Sep-2020
Venue
4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor,
Description
HUA YANG BERHAD - Notice of the 41st Annual General Meeting
Notice of HYB 41st AGM.pdf
Outcome

The Board of Directors of Hua YangBerhad ("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 August 2020were duly passed by way of poll at the AGM of the Company held at4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Tuesday, 29 September 2020.

The results of the poll which were validated by Cik Siti Nor Wahidah Binti Jumaat,the representative from Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. 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
Voted For Against
No. of Shareholders 21 8
No. of Shares 102,480,884 538,045
% of Voted Shares 99.4777 0.5223
Result Accepted

2. 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
Voted For Against
No. of Shareholders 22 8
No. of Shares 102,293,217 730,045
% of Voted Shares 99.2914 0.7086
Result Accepted

3. 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
Voted For Against
No. of Shareholders 22 7
No. of Shares 101,899,664 730,044
% of Voted Shares 99.2557 0.7113
Result Accepted

4. 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
Voted For Against
No. of Shareholders 23 7
No. of Shares 102,293,218 730,044
% of Voted Shares 99.2914 0.7086
Result Accepted

5. 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
Voted For Against
No. of Shareholders 24 6
No. of Shares 102,493,218 530,044
% of Voted Shares 99.4855 0.5145
Result Accepted

6. Resolution 6

Description 
Continuation in Office as Independent Non-Executive Director 
- Tan Sri Dato' Seri Dr. Ting Chew Peh
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 6
No. of Shares 102,097,775 530,044
% of Voted Shares 99.4835 0.5165
Result Accepted

7. Resolution 7

Description 
Continuation in Office as Independent Non-Executive Director 
- Dato' Tan Bing Hua
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 6
No. of Shares 102,418,664 530,044
% of Voted Shares 99.4851 0.5149
Result Accepted

8. Resolution 8

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 22 8
No. of Shares 102,463,885 559,377
% of Voted Shares 99.4570 0.5430
Result Accepted

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