[HUAYANG] AGM on 24-Aug-2016

Stock
[HUAYANG]: HUA YANG BHD
Announcement Date
29-Jul-2016
Type
AGM
Date & Time
24-Aug-2016 10:30
Depositor Date
18-Aug-2016
Venue
4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor
Description
HUA YANG BERHAD - Notice of the 37th Annual General Meeting
Hua Yang - Notice of 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 29July2016 were duly passed by way of poll at the AGM of the Company held atF4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Wednesday,24August2016.

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 Resolutions Vote For (Number of Shares) % Vote Against (Number of Shares) %
1

Resolution 1

- To approve the payment of Directors' fee

 47,145,534 100.00 0 0.00
2

Resolution 2

- To re-elect Mr. Ho Wen Yan as Director

 47,147,934 99.91 44,400 0.09
3

Resolution 3

- To re-elect Mr. Ho Mook Leong as Director

 46,733,234 99.03 459,100 0.97
4

Resolution 4

- To re-elect Tan Sri Dato Seri Dr. Ting Chew Peh as Director

 46,769,301 99.10 423,033 0.90
5

Resolution 5

- To re-elect Dato' Tan Bing Hua as Director

 47,184,001 99.98 8,333 0.02
6

Resolution 6

- To re-elect Madam Chew Po Sim as Director

 47,139,601 99.89 52,733 0.11
7

Resolution 7

- To appoint Messrs KPMG as the Auditors of the Company and authorise the Directors to fix their remuneration

 47,147,934 99.91 44,400 0.09
8

Resolution 8

- To approve the authority to issue shares pursuant to Section 132D of the Companies Act, 1965

 47,103,634 99.92 36,400 0.08

Remark
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