[HUAYANG] EGM on 23-Aug-2013

Announcement Date
29-Jul-2013
Type
EGM
Date & Time
23-Aug-2013 11:00
Depositor Date
16-Aug-2013
Venue
Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor Darul Ehsan.
Description
Hua Yang Berhad (“Hua Yang” or the “Company”) Proposed bonus issue of 66,000,000 new ordinary shares of RM1.00 each in Hua Yang (“Shares” or “Hua Yang Shares”) on the basis of one (1) new Share for every three (3) existing Shares held on an entitlement date to be determined later. The full text of the Notice of Extraordinary General Meeting is attached herewith.
Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Hua Yang Berhad (“Hua Yang” or the “Company”), Kenanga Investment Bank Berhad is pleased to announce that the shareholders of Hua Yang have approved the ordinary resolution in connection with the Proposed Bonus Issue which was tabled at the Company’s Extraordinary General Meeting today. This announcement is dated 23 August 2013.
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