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General Meetings: Notice of Meeting
BackJul 28, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
HUA YANG BERHAD - Notice of the 44th Annual General Meeting |
| Date of Meeting | 30 Aug 2023 |
| Time | 10:30 AM |
| Venue(s) |
4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor, |
| Date of General Meeting Record of Depositors | 24 Aug 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2023 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 RM621,197 and benefits for the financial year ended 31 March 2023 |
| 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 2023 till July 2024 |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Chew Hoe Soon 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 |
Authority to allot shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed 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 |
Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 28 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-26072023-00010 |
| Corporate Action ID | MY230726MEET0010 |
Attachments
- HYB_-_Notice_of_AGM_2023.07.28.pdf (Size: 103,112 bytes)