Newsroom
General Meetings: Notice Of Meeting
BackJul 29, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | HUA YANG BERHAD - Notice of the 46th Annual General Meeting |
| Date of Meeting | 27 Aug 2025 |
| Time | 11:30 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 | 21 Aug 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 March 2025 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 RM659,648 and benefits for the financial year ended 31 March 2025 |
| 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 2025 till July 2026 |
| 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 Chew Po Sim 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 | To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 29 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-25072025-00002 |
| Corporate Action ID | MY250725MEET0002 |
Attachments
- Notice_of_AGM_FY2025_20250729.pdf (Size: 100,601 bytes)