News

Newsroom

BackAug 28, 2019

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	28 Aug 2019
Time	10:30 AM
Venue	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 29 July 2019 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, 28 August 2019. The results of the poll which were validated by En Meor Faizhal Bin Abd Halim, the representative from Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Resolution 1 - To approve the payment of Directors' fees and meeting allowance of RM721,970 and benefits for the financial year ended 31 March 2019	57,136,931	99.984228	9,013	0.015772	Carried
Resolution 2 - To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Director from August 2019 till July 2020	57,034,021	99.804145	111,923	0.195855	Carried
Resolution 3 - To re-elect Tan Sri Dato' Seri Dr. Ting Chew Peh as Director	115,570,261	99.906715	107,910	0.093285	Carried
Resolution 4 - To re-elect Dato' Tan Bing Hua as Director	115,987,060	99.989655	12,000	0.010345	Carried
Resolution 5 - To re-appoint KPMG PLT as the Auditors of the Company for the ensuing year	115,961,371	99.907030	107,910	0.092970	Carried
Resolution 6 - To approve the continuation in office of Tan Sri Dato' Seri Dr. Ting Chew Peh as an Independent Non-Executive Director	115,570,261	99.906715	107,910	0.093285	Carried
Resolution 7 - To approve the continuation in office of Dato' Tan Bing Hua as an Independent Non-Executive Director	115,879,150	99.896628	119,910	0.103372	Carried
Resolution 8 - To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016	115,939,371	99.888075	129,910	0.111925	Carried