[HUAYANG] EGM on 24-Aug-2016
Stock
Announcement Date
29-Jul-2016
Type
EGM
Date & Time
24-Aug-2016 11:00
Depositor Date
18-Aug-2016
Venue
4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor
Description
Outcome
The Board of Directors of Hua Yang Berhad ("the Company) is pleased to announce thatthe resolutionas prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 29July2016 were duly passed by way of poll at the EGM of the Company held at4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Wednesday, 24 August 2016.
The results of the poll which were validated by Elaine Chen Bee Ling, the representative from Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-
| No | Resolution | Voted For (Number of Shares) | % | Voted Against (Number of Shares | % |
| 1 |
Ordinary Resolution - Proposed Bonus Issue |
57,122,999 | 100.00 | 0 | 0.00 |
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