[LAYHONG] EGM on 18-May-2015

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
22-Apr-2015
Type
EGM
Date & Time
18-May-2015 11:00
Depositor Date
08-May-2015
Venue
Studio III & IV, Lobby, Premiere Hotel Bandar Bukit Tinggi 1/KS6 Jalan Langat 41200 Klang Selangor
Description
Extraordinary General Meeting
LHB-Notice of EGM.pdf
Outcome

We refer to the announcement dated 22 April 2015 in relation to the Notice of Extraordinary General Meeting ("EGM") dated 23 April 2015.

The Board of Directors of Lay Hong Berhad ("LHB" or "the Company") wishes to announce that the Ordinary Resolution No. 1,2,3, 7,9,10 and 11

were carried and Ordinary Resolution No. 4,5,6,and 8 were not carriedwhich tabledat the EGM held today.

The resolutions as set out in the Notice were conducted by way of poll:-

IN FAVOUR AGAINST
No. of Shares % No. of Shares %
Ordinary Resolution 1 - Proposed Private Placement 45,904,690 99.97 12,618 0.03
Ordinary Resolution 2 - Proposed SIS 26,089,389 56.82 19,827,919 43.18
Ordinary Resolution 3 - Proposed Granting of SIS Options to Dato' Dr. Abdul Aziz bin Mangkat 26,089,290 56.82 19,828,018 43.18
Ordinary Resolution 4 - Proposed Granting of SIS Options to Yap Hoong Chai* 2,477,180 11.11 19,827,919 88.89
Ordinary Resolution 5 - Proposed Granting of SIS Options to Yeap Weng Hong* 6,105,190 23.54 19,827,918 76.46
Ordinary Resolution 6 - Proposed Granting of SIS Options to Yap Chor How* 2,884,380 12.70 19,827,919 87.30
Ordinary Resolution 7 - Proposed Granting of SIS Options to Ng Kim Tian* 25,967,390 56.70 19,827,918 43.30
Ordinary Resolution 8 - Proposed Granting of SIS Options to Yeap Fock Hoong* 6,182,089 23.77 19,828,019 76.23
Ordinary Resolution 9 - Proposed Granting of SIS Options to Cheng Chin Hong 26,079,290 56.81 19,828,018 43.19
Ordinary Resolution 10 - Proposed Granting of SIS Options to Gan Lian Peng 26,089,289 56.82 19,828,019 43.18
Ordinary Resolution 11 - Proposed Granting of SIS Options to Tan Ooi Jin 26,089,290 56.82 19,828,018 43.18

Notes:

*The Directors and/or major shareholders and/or persons connected with them have abstained from voting in respect of their direct and/or indirect shareholding in the Company on

the resolutions pertaining to their respective proposed allocations of SIS Options as set out in the Ordinary Resolution No. 4, 5, 6, 7and 8, tabled at the EGM held today.

This announcement is dated 18 May 2015.

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