Newsroom
General Meetings: Outcome Of Meeting
BackAug 27, 2025
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Hua Yang Berhad ("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 29 July 2025 were duly passed by way of poll at the AGM of the Company held at 4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Wednesday, 27 August 2025. The results of the poll which were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 60 | 0 |
| No. of Shares | 57,114,040 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 59 | 1 |
| No. of Shares | 57,114,027 | 13 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 153,824,237 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 153,824,237 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 0 |
| No. of Shares | 153,824,237 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 2 |
| No. of Shares | 153,766,904 | 57,333 |
| % of Voted Shares | 99.9627 | 0.0373 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 2 |
| No. of Shares | 153,766,904 | 57,333 |
| % of Voted Shares | 99.9627 | 0.0373 |
| Result | Accepted | |
Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 27 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-27082025-00012 |
| Corporate Action ID | MY250827MEET0012 |