[LAYHONG] General on 28-Sep-2021

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
29-Jul-2021
Type
General
Date & Time
28-Sep-2021 11:00
Depositor Date
21-Sep-2021
Venue
Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
LAY HONG BERHAD NOTICE OF THIRTY-SEVENTH ANNUAL GENERAL MEETING
Lay Hong - Notice and Administrative Guide of AGM.pdf
Outcome

Lay Hong Berhad ("LHB") wishes to announcethat all theresolutions set out in the Notice of 37thAnnual General Meeting ("37thAGM") dated 30 July2021were duly passed at the 37thAGM held on 28 September2021.

The results of voting on the said resolutions by poll as set out below wereverified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

The announcement is dated 28 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM323,000.00 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 68
No. of Shares 235,599,181 297,334
% of Voted Shares 99.8740 0.1260
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Yap Hoong Chai as Director who retires by rotation pursuant to Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 49
No. of Shares 235,677,525 218,990
% of Voted Shares 99.9072 0.0928
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Kim Tian as Director who retires by rotation pursuant to Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 41
No. of Shares 235,754,025 142,490
% of Voted Shares 99.9396 0.0604
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Gan Lian Peng as Director who retires by rotation pursuant to Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 41
No. of Shares 235,754,025 142,490
% of Voted Shares 99.9396 0.0604
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Tadaaki Ito as Director who retires pursuant to Clause 119 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 37
No. of Shares 235,757,975 138,440
% of Voted Shares 99.9413 0.0587
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Tai, Yapp & Co. PLT as Auditors for the financial year ending 31 March 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 156 38
No. of Shares 235,742,075 154,440
% of Voted Shares 99.9345 0.0655
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 42
No. of Shares 216,288,775 216,340
% of Voted Shares 99.9001 0.0999
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 144 50
No. of Shares 235,676,815 219,700
% of Voted Shares 99.9069 0.0931
Result Accepted

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.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment