[LAYHONG] AGM on 22-Sep-2014

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
28-Aug-2014
Type
AGM
Date & Time
22-Sep-2014 11:30
Depositor Date
15-Sep-2014
Venue
The Ballroom I, Ground Level, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor
Description
Only members whose names appear in the Record of Depositors on September 15 2014 shall be entitled to attend, speak and vote at the Annual General Meeting.
LHB AGM 2014 Notice AGM.doc
Outcome

Our announcement on the Notice of Annual General Meeting submitted through
KLSE Link on August 28 2014 refers.

The Board of Directors of Lay Hong Berhad wishes to announce that at the Thirtieth
Annual General Meeting held today, all the Resolutions 1-12 tabled was voted by poll.

All the Resolutions except Resolution 3 on the re-election of Mr Chia Mak Hooi as a
Director were passed and carried by the shareholders present.

As such, Mr Chia Mak Hooi had ceased as a Director of the Company with immediate
effect.

Please refer to the attachment for the details of the outcome of the Thirtieth Annual
General Meeting.
Remark
-
Market Buzz

2024-04-12

Insider

MR YEAP FOCK HOONG (a company director) disposed 300,000 shares at 0.415 on 05-Apr-2024.

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