[LAYHONG] General on 28-Sep-2020

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
19-Aug-2020
Type
General
Date & Time
28-Sep-2020 11:00
Depositor Date
21-Sep-2020
Venue
Level 9, Wisma Lay Hong Jalan Empayar Off Persiaran Sultan Ibrahim/KU1 41150 Klang Selangor Darul Ehsan
Description
LAY HONG BERHAD NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING
Lay Hong - Notice AGM 2020.pdf
Outcome

Lay HongBerhad ("LHB") wishes to announce thatat the 36thAnnual General Meeting ("36thAGM")held today, all the Ordinary Resolutionsas set out in the Notice of 36thAGM dated 21 August2020were duly passed by the shareholders of LHB.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated byCommercial QuestSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out below.

This announcement is dated 28September2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 0.75 sen per
ordinary share for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 11
No. of Shares 235,574,310 6,328
% of Voted Shares 99.9973 0.0027
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Fees of RM323,000.00 for the
financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 27
No. of Shares 235,469,610 129,028
% of Voted Shares 99.9452 0.0548
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Yeap Weng Hong as Director who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 17
No. of Shares 235,337,010 36,928
% of Voted Shares 99.9843 0.0157
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Yap Chor How as Director who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 18
No. of Shares 235,322,010 54,928
% of Voted Shares 99.9767 0.0233
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Yeap Fock Hoong as Director who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 17
No. of Shares 235,322,010 36,928
% of Voted Shares 99.9843 0.0157
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Tai, Yapp & Co. PLT as Auditors for the financial
year ending 31 March 2021 and to authorise the Directors to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 18
No. of Shares 235,322,010 54,928
% of Voted Shares 99.9767 0.0233
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent
Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 18
No. of Shares 1,047,520 54,928
% of Voted Shares 95.0176 4.9824
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act
2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 20
No. of Shares 235,216,510 160,528
% of Voted Shares 99.9318 0.0682
Result Accepted

Remark
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Market Buzz

2024-04-18

Additional Listing

ESOS - 4,978,170 shares at 0.270.

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