[HUAYANG] EGM on 30-Aug-2012

Stock
[HUAYANG]: HUA YANG BHD
Announcement Date
31-Jul-2012
Type
EGM
Date & Time
30-Aug-2012 11:00
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 Darul Ehsan
Description
The Board of Directors of HYB wishes to announce that the EGM 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 11.00 a.m. or immediately after the conclusion or any adjournment of the 33rd AGM of the Company, whichever is the later. Notice of EGM is attached.
Hua Yang- EGM.pdf
Outcome

The Board of Directors of Hua Yang Berhad ("Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the resolution set out in the Notice of EGM dated 31 July 2012 by way of a show of hands.

This announcement is dated 30 August 2012.

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