HUAYANG

0.385

HUA YANG BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	HUA YANG BERHAD - Notice of the 44th Annual General Meeting
Date of Meeting	30 Aug 2023
Time	10:30 AM

Venue(s)

4th Floor, C-21, Jalan Medan Selayang 1,

Medan Selayang,

68100 Batu Caves,

Selangor,

Malaysia

Date of General Meeting Record of Depositors

24 Aug 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2023 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 RM621,197 and benefits for the financial year ended 31 March 2023
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 2023 till July 2024
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Chew Hoe Soon 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	Authority to allot shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed 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.