HUAYANG

0.185

-0.005 (-2.6%)

GENERAL MEETINGS: Outcome of Meeting

HUA YANG BERHAD

Type of Meeting General
Indicator Outcome of 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

Malaysia

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 2025 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, 27 August 2025. The results of the poll which were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. 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
Voted For Against
No. of Shareholders 60 0
No. of Shares 57,114,040 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 59 1
No. of Shares 57,114,027 13
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 64 0
No. of Shares 153,824,237 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 64 0
No. of Shares 153,824,237 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 64 0
No. of Shares 153,824,237 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 62 2
No. of Shares 153,766,904 57,333
% of Voted Shares 99.9627 0.0373
Result Accepted

7. 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
Voted For Against
No. of Shareholders 62 2
No. of Shares 153,766,904 57,333
% of Voted Shares 99.9627 0.0373
Result Accepted





Announcement Info

Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 27 Aug 2025
Category General Meeting
Reference Number GMA-27082025-00012
Corporate Action ID MY250827MEET0012


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