[LAYHONG] AGM on 27-Sep-2019

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
23-Sep-2019
Type
AGM
Date & Time
27-Sep-2019 11:00
Depositor Date
20-Sep-2019
Venue
The Ballroom II, Ground Floor, Premiere Hotel Bandar Bukit Tinggi 1/KS6 Jalan Langat 41200 Klang Selangor Darul Ehsan
Description
Lay Hong Berhad 35th Annual General Meeting
Lay Hong - Notice AGM 2019.pdf
Outcome

Lay HongBerhad ("LHB") wishes to announce thatat the 35thAnnual General Meeting ("35thAGM")held today, all the Ordinary Resolutions and Special Resolution as set out in the Notice of 35thAGM dated31July 2019were 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 27September2019.

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