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General Meetings: Notice Of Meeting
BackJul 31, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | HUA YANG BERHAD - Notice of the 45th Annual General Meeting |
| Date of Meeting | 05 Sep 2024 |
| Time | 10:30 AM |
| Venue(s) | 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 30 Aug 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 March 2024 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 RM658,288 and benefits for the financial year ended 31 March 2024 |
| Shareholder's Action | For Voting |
3. 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 2024 till July 2025 |
| Shareholder's Action | For Voting |
4. Ordinary 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. Ordinary 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. Ordinary Resolution 5 |
|
| Description | To re-elect Choo Seng Choon who is retiring pursuant to Article 104 of the Company's Constitution |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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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 |
Please refer attachment below.
Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 31 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-30072024-00018 |
| Corporate Action ID | MY240730MEET0018 |
Attachments
- HYB_-_Notice_of_AGM_2024_20240731.pdf (Size: 280,005 bytes)