[LAYHONG] AGM on 26-Sep-2013

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
03-Sep-2013
Type
AGM
Date & Time
26-Sep-2013 11:30
Depositor Date
20-Sep-2013
Venue
THE BALLROOM I, GROUND LEVEL, PREMIERE 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 2013 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 2013 refers. We wish to inform that at the Company's Twenty-Ninth Annual General Meeting, the following items have been passed :- 1. Adoption of the Audited Financial Statements for the financial year ended 31st March 2013 together with the Reports of the Directors and Auditors thereon. 2. Resolution 1 Approval on the payment of Directors' Fees for the year ended 31st March 2013. 3. Resolution 2 Re-election of Mr Yeap Weng Hong 4. Resolution 3 Re-election of Mr Yeap Fock Hoong 5. Resolution 4 Re-appointment of Messrs Ong Boon Bah & Co. as Auditors of the Company. 6. Resolution 5 Approval on the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPTs”) 7. Resolution 6 Authority for Directors to Issue Shares Pursuant To Section 132D Of The Companies Act, 1965 8. Resolution 7 Approval on Renewal of Authority for Proposed Share Buy-Back
Remark
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