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General Meetings: Notice Of Meeting
BackAug 27, 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | HUA YANG BERHAD - Notice of the 42nd Annual General Meeting |
| Date of Meeting | 29 Sep 2021 |
| Time | 10:30 AM |
| Venue(s) | Online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd in Malaysia |
| Date of General Meeting Record of Depositors | 22 Sep 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To approve the payment of Directors' fees of RM479,108 and benefits for the financial year ended 31 March 2021 |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To approve the payment of meeting attendance allowance of RM1,000 per meeting day for each Non-Executive Director from August 2021 till July 2022 |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Ho Wen Yan who is retiring pursuant to Article 97(1) of the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Y.A.M. Tengku Dato' Rahimah Binti Al-Marhum Sultan Mahmud who is retiring pursuant to Article 97(1) of the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To appoint TGS TW PLT as Auditors of the Company in place of the retiring Auditors KPMG PLT and to hold office until the conclusion of the next Annual General Meeting and the Directors be authorised to fix their remuneration |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
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| Description | Continuation in Office as Independent Non-Executive Director - Tan Sri Dato' Seri Dr. Ting Chew Peh |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | Continuation in Office as Independent Non-Executive Director - Dato' Tan Bing Hua |
| Shareholder’s Action | For Voting |
9. 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 | 27 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-25082021-00037 |
| Corporate Action ID | MY210825MEET0035 |
Attachments
- HYB_-_Notice_of_AGM.pdf (Size: 161,491 bytes)