[LAYHONG] AGM on 28-Sep-2017

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
28-Sep-2017 11:30
Depositor Date
20-Sep-2017
Venue
The Ballroom III, Ground Floor, Premiere Hotel Bandar Bukit Tinggi 1/KS6 Jalan Langat 41200 Klang Selangor Darul Ehsan
Description
Lay Hong Berhad 33rd Annual General Meeting
Lay Hong AD 2017.pdf
Outcome

Lay HongBerhad ("LHB" or the "Company") wishes to announce thatat the 33rd Annual General Meeting ("33rd AGM")held today, all the Ordinary Resolutionsas set out in the Notice of 33rd AGM dated31July 2017 were 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 in the attachment.

This announcement is dated 28September2017.

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