[LAYHONG] AGM on 14-Sep-2015

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
20-Aug-2015
Type
AGM
Date & Time
14-Sep-2015 11:30
Depositor Date
08-Sep-2015
Venue
The Ballroom 1, Ground Floor, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor
Description
Only members whose names appear in the Record of Depositors on 8 September 2015 shall be entitled to attend, speak and vote at the Annual General Meeting.
Notice of AGM.pdf
Outcome

The Board of Directors of Lay Hong Berhad is pleased to inform that allthe Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, and 7 were passedat theThirty-First Annual General Meeting ('31st AGM')heldtoday.

The resolutions as set out in theNotice of the 31st AGM were conducted by way of poll:-

FOR AGAINST
No of Shares % No of Shares %
Ordinary Resolution 1 - To approve Directors' Fees for the financial year ended 31st March 2015. 21,164,709 99.83 35,000 0.17
Ordinary Resolution 2 - To re-elect Mr Yap Hoong Chai asDirector under Article 71. 21,164,709 99.83 35,000 0.17
Ordinary Resolution 3 - To re-elect Mr Yeap Weng HongasDirector under Article 71. 21,164,709 99.83 35,000 0.17
Ordinary Resolution 4 - To re-elect Mr Tan Ooi JinasDirector under Article 72. 21,164,709 99.83 35,000 0.17
Ordinary Resolution 5 - To re-appointMessrs Ong Boon Bah & Co.asAuditors. 21,164,709 99.83 35,000 0.16
Ordinary Resolution 6 - To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions. 518,800 72.20 199,800 27.80
Ordinary Resolution7 - To approve the Authority To ISsues Shares Pursuant To Section 132D Of The Companies Act, 1965. 20,999,809 99.06 199,800 0.94

This announcement is dated 14 September 2015.

Remark
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