[HUAYANG] AGM on 29-Aug-2018

Stock
[HUAYANG]: HUA YANG BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 10:30
Depositor Date
22-Aug-2018
Venue
4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor
Description
HUA YANG BERHAD - Notice of the 39th 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 30July 2018were 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 Wednesday,29August2018.

The results of the poll which were validated by Ms Chia Siew Li, the representative from Symphony CorporatehouseSdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

No. Resolution Vote For (Number of Shares) % Vote Against (Number of Shares) %
1.

Resolution 1

- To approve the payment of Directors' fees of RM659,600

 51,479,547 98.4024 835,801 1.5976
2.

Resolution 2

- To re-elect Ho Wen Yan as Director

 54,146,922 98.4799 835,801 1.5201
3.

Resolution 3

- To re-elect Chew Hoe Soon as Director

 54,925,542 97.7608 1,258,067 2.2392
4.

Resolution 4

- To re-elect Y.A.M. Tengku Dato' Rahimah Binti Al-Marhum Sultan Mahmudas Director

 56,043,162 99.1087 504,001 0.8913
5

Resolution 5

- To re-appoint KPMG PLT as the Auditors of the Company for the ensuing year

 56,547,163 100.0000 0 0.0000
6.

Resolution 6

- To approve the adoption of the new Constitution of the Company

 56,215,363 99.4132 331,800 0.5868
7.

Resolution 7

- To approve the continuation in office of Tan Sri Dato' Seri Dr. Ting Chew Peh as Independent Non-Executive Director

 54,897,820 97.7594 1,258,233 2.2406
8.

Resolution 8

-To approve the continuation in office of Dato' Tan Bing Huaas Independent Non-Executive Director

 55,218,709 97.7721 1,258,233 2.2279
9.

Resolution 9

- To approve the authority to issue shares pursuant to Section 75 & 76 of the Companies Act 2016

 55,711,363 98.5219 835,800 1.4781
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment