Newsroom
General Meetings: Outcome Of Meeting
BackSep 29, 2020
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2020 |
| Time | 10:30 AM |
| Venue(s) |
4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor, |
| 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 28 August 2020 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 Tuesday, 29 September 2020.
The results of the poll which were validated by Cik Siti Nor Wahidah Binti Jumaat, the representative from Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:- |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of RM594,970 and benefits for the financial year ended 31 March 2020 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 8 |
| No. of Shares | 102,480,884 | 538,045 |
| % of Voted Shares | 99.4777 | 0.5223 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the payment of meeting attendance allowance of RM1,000 per meeting day for each Non-Executive Director from August 2020 till July 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 8 |
| No. of Shares | 102,293,217 | 730,045 |
| % of Voted Shares | 99.2914 | 0.7086 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Chew Hoe Soon who is retiring pursuant to Article 97(1) of the Company Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 7 |
| No. of Shares | 101,899,664 | 730,044 |
| % of Voted Shares | 99.2557 | 0.7113 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Chew Po Sim who is retiring pursuant to Article 97(1) of the Company Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 7 |
| No. of Shares | 102,293,218 | 730,044 |
| % of Voted Shares | 99.2914 | 0.7086 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint KPMG 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 | 24 | 6 |
| No. of Shares | 102,493,218 | 530,044 |
| % of Voted Shares | 99.4855 | 0.5145 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Continuation in Office as Independent Non-Executive Director - Tan Sri Dato' Seri Dr. Ting Chew Peh |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 6 |
| No. of Shares | 102,097,775 | 530,044 |
| % of Voted Shares | 99.4835 | 0.5165 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Continuation in Office as Independent Non-Executive Director - Dato' Tan Bing Hua |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 6 |
| No. of Shares | 102,418,664 | 530,044 |
| % of Voted Shares | 99.4851 | 0.5149 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Authority to allot shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 8 |
| No. of Shares | 102,463,885 | 559,377 |
| % of Voted Shares | 99.4570 | 0.5430 |
| Result | Accepted | |
Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 29 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-28092020-00028 |
| Corporate Action ID | MY200928MEET0028 |