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General Meetings: Notice Of Meeting (Amended Announcement)
BackAug 11, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
The Date of General Meeting Record of Depositors was erroneously stated and should read as 24 August 2022. |
| Date of Meeting | 30 Aug 2022 |
| Time | 10:30 AM |
| Venue(s) |
4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 24 Aug 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees of RM600,190 and benefits for the financial year ended 31 March 2022 |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of meeting attendance allowance of RM1,000 per meeting day for each Non-Executive Director from August 2022 till July 2023 |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Tan Sri Dato' Seri Dr. Ting Chew Peh who is retiring pursuant to Article 97(1) of the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Dato' Tan Bing Hua who is retiring pursuant to Article 97(1) of the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Continuation in Office as Independent Non-Executive Director - Tan Sri Dato' Seri Dr. Ting Chew Peh |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Continuation in Office as Independent Non-Executive Director - Dato' Tan Bing Hua |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Authority to allot shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 11 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-10082022-00004 |
| Corporate Action ID | MY220724MEET0003 |
Attachments
- Notice_of_AGM_(amended).pdf (Size: 580,829 bytes)