[HUAYANG] AGM on 30-Aug-2012

Stock
[HUAYANG]: HUA YANG BHD
Announcement Date
31-Jul-2012
Type
AGM
Date & Time
30-Aug-2012 10:30
Depositor Date
24-Aug-2012
Venue
Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor
Description
Hua Yang Berhad ("HYB" or the "Company") - Notice of the Thirty-Third Annual General Meeting ("33rd AGM") and Extraordinary General Meeting (EGM) The Board of Directors of HYB wishes to announce that the 33rd AGM of the Company will be held at the Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Thursday, 30 August 2012 at 10.30 a.m. Notice of EGM is attached.
Hua Yang- AGM.pdf
Outcome

The Board of Directors of Hua Yang Berhad ("Company") wish to announce that the shareholders of the Company have at the Thirty-Third Annual General Meeting ("33rd AGM") held this morning passed all the resolutions set out in the Notice of the 33rd AGM dated 31 July 2012 by way of a show of hands.

This announcement is dated 30 August 2012.

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