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General Meetings: Notice Of Meeting
BackAug 28, 2020
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
HUA YANG BERHAD - Notice of the 41st Annual General Meeting |
| Date of Meeting | 29 Sep 2020 |
| 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 | 22 Sep 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2020 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 RM594,970 and benefits for the financial year ended 31 March 2020 |
| 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 2020 till July 2021 |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Chew Hoe Soon who is retiring pursuant to Article 97(1) of the Company Constitution |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-elect Chew Po Sim who is retiring pursuant to Article 97(1) of the Company Constitution |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To re-appoint KPMG 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. Resolution 6 |
|
| 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 | 28 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-27082020-00034 |
| Corporate Action ID | MY200827MEET0031 |
Attachments
- Notice_of_HYB_41st_AGM.pdf (Size: 162,533 bytes)