HUAYANG

0.195

(%)

GENERAL MEETINGS: Outcome of Meeting

HUA YANG BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Sep 2024
Time 10:30 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 31 July 2024 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 Thursday, 5 September 2024.

The results of the poll which were validated by Ms Salinah A/P David Joachim, the representative from 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 RM658,288 and benefits for the financial year ended 31 March 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 152,873,443 328,031
% of Voted Shares 99.7859 0.2141
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 2024 till July 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 152,873,430 328,044
% of Voted Shares 99.7859 0.2141
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ho Wen Yan who is retiring pursuant to Article 97(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 152,709,043 492,431
% of Voted Shares 99.6786 0.3214
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y.A.M. Tengku Dato Rahimah Binti Al-Marhum Sultan Mahmud who is retiring pursuant to Article 97(1) of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 152,873,443 328,031
% of Voted Shares 99.7859 0.2141
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Choo Seng Choon who is retiring pursuant to Article 104 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 152,873,443 328,031
% of Voted Shares 99.7859 0.2141
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint TGS TW PLT as the 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 39 5
No. of Shares 152,873,443 328,031
% of Voted Shares 99.7859 0.2141
Result Accepted

7. Ordinary Resolution 7

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 38 6
No. of Shares 152,869,110 332,364
% of Voted Shares 99.7831 0.2169
Result Accepted

8. Ordinary Resolution 8

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 38 6
No. of Shares 152,709,043 492,431
% of Voted Shares 99.6786 0.3214
Result Accepted





Announcement Info

Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 05 Sep 2024
Category General Meeting
Reference Number GMA-05092024-00007
Corporate Action ID MY240905MEET0007


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