[HUAYANG] AGM on 23-Aug-2017

Stock
[HUAYANG]: HUA YANG BHD
Announcement Date
31-Jul-2017
Type
AGM
Date & Time
23-Aug-2017 10:30
Depositor Date
16-Aug-2017
Venue
4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor
Description
HUA YANG BERHAD - Notice of the 38th 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 31 July 2017were 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,23August2017.

The results of the poll which were validated by Meor Faizhal bin Abd Halim, the representative from MIH Issuing House Sdn 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 a final single-tier dividend of 2% per Ordinary Share

 105,042558 100 0 0
2.

Resolution 2

- To approve the payment of Directors' fees of RM619,300

 104,987,516 99.9584 43,642 0.0416
3.

Resolution 3

- To re-elect Dato' Wan Azahari Bin Yom Ahmad as Director

 104,940,825 99.9032 101,733 0.0968
4.

Resolution 4

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

 104,256,048 99.2512 786,510 0.7488
5

Resolution 5

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

 104,969,158 99.9301 73,400 0.0699
6.

Resolution 6

- To re-appoint Madam Chew Po Sim as Director

 104,797,581 99.7668 244,977 0.2332
7.

Resolution 7

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

 105,031,158 99.9891 11,400 0.0109
8.

Resolution 8

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

 105,027,325 99.9855 15,233 0.0145

Remark
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