Newsroom
General Meetings: Outcome Of Meeting
BackAug 23, 2017
| Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 23 Aug 2017 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 10:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue |
4th Floor, C-21 Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor |
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| 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 31 July 2017 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 Wednesday, 23 August 2017. The results of the poll which were validated by Meor Faizhal bin Abd Halim, the representative from MIH Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-
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Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 23 Aug 2017 |
| Category | General Meeting |
| Reference Number | GMA-22082017-00011 |