The Board of Directors of Lay Hong Berhad ("LHB" or "the Company") wishes to announce that the Ordinary Resolutions 1, 2, 3, 4, 5, 6, 8, 9 and 10 were passed by the shareholders present at the Company's 32nd Annual General Meeting (‘AGM’) held today, 28 September 2016.

Ordinary Resolution No.7 for the re-appointment of Mr Cheng Chin Hong, a Director over the age of 70 was not tabled for consideration in view of Mr Cheng having given notice of his intention not to seek re-appointment on 15 August 2016, subsequent to the issuance of the Notice of the AGM on 29 July 2016.

The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are set out in the attachment.

This announcement is dated 28 September 2016.

Please refer attachment below.