[LAYHONG] AGM on 28-Sep-2018

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
28-Sep-2018 11:30
Depositor Date
21-Sep-2018
Venue
The Ballroom III, Ground Floor, Premiere Hotel Bandar Bukit Tinggi 1/KS6 Jalan Langat 41200 Klang Selangor Darul Ehsan
Description
Lay Hong Berhad 34th Annual General Meeting
Lay Hong - Notice AGM 2018.pdf
Outcome

Lay HongBerhad ("LHB") wishes to announce thatat the 34thAnnual General Meeting ("34thAGM")held today, all the Ordinary Resolutionsas set out in the Notice of 34thAGM dated31July 2018were 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 28September2018.

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