HUAYANG

0.185

+0.01 (+5.7%)

GENERAL MEETINGS: Outcome of Meeting

HUA YANG BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	02 Sep 2026
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 theCompany dated 31 July 2026 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 Tuesday, 2 September 2026.

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 RM657,649 and benefits for the financial year ended 31 March 2026
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	80	30
No. of Shares	12,377,389	421,043
% of Voted Shares	96.7102	3.2898
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 2026 till July 2027
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	80	30
No. of Shares	12,466,938	331,494
% of Voted Shares	97.4099	2.5901
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	88	26
No. of Shares	164,103,522	225,030
% of Voted Shares	99.8631	0.1369
Result	Accepted

4. Ordinary Resolution 4
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	87	27
No. of Shares	164,103,521	225,031
% of Voted Shares	99.8631	0.1369
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ho Wen Fan who is retiring pursuant to Article 104 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	28
No. of Shares	164,102,822	225,731
% of Voted Shares	99.8626	0.1374
Result	Accepted

6. Ordinary Resolution 6
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	86	28
No. of Shares	164,046,189	282,363
% of Voted Shares	99.8282	0.1718
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the continuation in office of Tengku Dato' Rahimah Binti Al-Marhum Sultan Mahmud as Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	28
No. of Shares	164,116,408	212,144
% of Voted Shares	99.8709	0.1291
Result	Accepted

8. Ordinary Resolution 8
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	85	29
No. of Shares	163,952,638	375,914
% of Voted Shares	99.7712	0.2288
Result	Accepted

9. Ordinary Resolution 9
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	87	27
No. of Shares	164,059,089	269,463
% of Voted Shares	99.8360	0.1640
Result	Accepted

Announcement Info

Company Name	HUA YANG BERHAD
Stock Name	HUAYANG
Date Announced	02 Sep 2026
Category	General Meeting
Reference Number	GMA-02092026-00002
Corporate Action ID	MY260902MEET0002