[HWATAI] AGM on 28-Jun-2014

Stock
[HWATAI]: HWA TAI INDUSTRIES BHD
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
28-Jun-2014 11:30
Depositor Date
20-Jun-2014
Venue
The Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia
Description
Thirty-Ninth Annual General Meeting
HwaTai-AGMnotice.pdf
Outcome
Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Thirty-Ninth Annual General Meeting of the Company held on 28 June 2014, all the resolutions tabled were duly passed:-
  1. Payment of Directors' Fees for the financial year ended 31 December 2013.
  2. Re-appointment of Director, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, who retired in accordance with Section 129(6) of the Companies Act, 1965.
  3. Re-election of Directors, Mr. Soo Thien Ming @ Soo Thien See, En. Mohamed Razif Bin Tan Sri Abdul Aziz and Mr. Soo Wei Chian, who retired in accordance with the Company's Articles of Association.
  4. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
  5. Ordinary Resolutions - Retention of Independent Non-Executive Directors, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, En. Mohamed Razif Bin Tan Sri Abdul Aziz and Mr. Soo Wei Chian, who will soon each serve a cumulative term of nine (9) years as an Independent Non-Executive Director of the Company.
  6. Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.
Remark
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