[LAYHONG] EGM on 28-Sep-2016
Stock
Announcement Date
05-Sep-2016
Type
EGM
Date & Time
28-Sep-2016 12:00
Depositor Date
20-Sep-2016
Venue
The Ballroom III, Gorund Floor, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan
Description
Lay Hong Berhad ("Lay Hong" or "the Company") Extraordinary General Meeting
Notice of EGM - LHB (Final) 5.09.2016.pdf
Notice of EGM - LHB (Final) 5.09.2016.pdf
Outcome
The Board of Directors of Lay Hong Berhad ("LHB" or "the Company") wishes to announce that the Special Resolution and Ordinary Resolution 1, 2 and 3 were passed by the shareholders present at the Company's Extraordinary General Meeting (‘EGM’) held today, 28 September 2016.
The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are set out in the attachment.
This announcement is dated 28 September 2016.
Please refer attachment below.
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