Hua Yang Berhad ("HYB" or "the Company") - Proposed Amendments to the Constitution of Hua Yang Berhad
The Board of Directors of HYB wishes to announce that the Company proposed to seek shareholders' approval on the Proposed Amendments to the Constitution of HYB ("Constitution") ("Proposed Amendment") at the forthcoming Thirty-Ninth (39th) Annual General Meeting of the Company.
The Proposed Amendment is to streamline the Company's Constitution with the Companies Act 2016 and Bursa Malaysia Securities Berhad's Main Market Listing Requirements as well as to enhance administrative efficiencies thereof.
A Circular containing the details of Proposed Amendment will be despatched to the shareholders of the Company in due course.
This announcement is dated 23 July 2018.
|Company Name||HUA YANG BERHAD|
|Date Announced||23 Jul 2018|
|Category||General Announcement for PLC|