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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
HUA YANG BERHAD
- Notice of the 46th Annual General Meeting
Date of Meeting
27 Aug 2025
Time
11:30 AM
Venue(s)
4th Floor, C-21 Jalan Medan Selayang 1,
Medan Selayang,
68100 Batu Caves, Selangor
Date of General Meeting Record of Depositors
21 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 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 RM659,648 and benefits for the financial year ended 31 March 2025
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 2025 till July 2026
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Seri Dr. Ting Chew Peh 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
To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
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
29 Jul 2025
Category
General Meeting
Reference Number
GMA-25072025-00002
Corporate Action ID
MY250725MEET0002