[LAYHONG] AGM on 26-Sep-2012

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
03-Sep-2012
Type
AGM
Date & Time
26-Sep-2012 11:30
Depositor Date
20-Sep-2012
Venue
THE BALLROOM III, GROUND LEVEL, PREMIER HOTEL, BANDAR BUKIT TINGGI 1/KS6, JALAN LANGAT, 41200 KLANG, SELANGOR
Description
Only members whose names appear in the Record of Depositors on September 20 2012 shall be entitled to attend, speak and vote at the Annual General Meeting.
Outcome
Our announcement on the Notice of Annual General Meeting submitted through KLSE Link on September 3 2012 refers. We wish to inform that at the Company's Twenty-Eighth Annual General Meeting, the following items have been passed :- 1. Adoption of the Audited Financial Statements for the financial year ended 31st March 2012 together with the Reports of the Directors and Auditors thereon. 2. Resolution 1 Approval on the declaration of a Final Dividend of 5.0 % less tax at 25% for the year ended 31st March 2012. 3. Resolution 2 Approval on the payment of Directors' Fees for the year ended 31st March 2012. 4. Resolution 3 Re-election of Dato’ Dr. Abdul Aziz Bin Mangkat DIMP KMN ASK 5. Resolution 4 Re-election of Mr Yap Hoong Chai 6. Resolution 5 Re-appointment of Messrs Ong Boon Bah & Co. as Auditors of the Company. 7. Resolution 6 Approval on the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPTs”) 8. Resolution 7 Authority for Directors to Issue Shares Pursuant To Section 132D Of The Companies Act, 1965 9. Resolution 8 Approval on Renewal of Authority for Proposed Share Buy-Back
Remark
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