[LAYHONG] General Meeting on 27-Sep-2024

Stock
[LAYHONG]: LAY HONG BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00015
Corporate Action ID
MY240729MEET0014
Type
General Meeting
Date & Time
27-Sep-2024 11:00
Depositor Date
19-Sep-2024
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
Notice of Fortieth Annual General Meeting
Lay Hong - Notice and Administrative Guide of AGM.pdf
Outcome

Lay Hong Berhad wishes to announcethat all theresolutions set out in the Notice of 40thAnnual General Meeting (40thAGM) dated 31 July 2024 were duly passed at the 40thAGM held on 27September2024.

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

Thisannouncement is dated 27September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final Single Tier Dividend of 0.5 sen per ordinary share for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 27
No. of Shares 286,959,027 51,775
% of Voted Shares 99.9820 0.0180
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees of RM350,000.00 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 57
No. of Shares 286,738,547 189,555
% of Voted Shares 99.9339 0.0661
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Yap Hoong Chai as Director who is retiring under Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 40
No. of Shares 286,887,097 90,805
% of Voted Shares 99.9684 0.0316
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ng Kim Tian as Director who is retiring under Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 39
No. of Shares 286,913,097 64,805
% of Voted Shares 99.9774 0.0226
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Tan Chee Hau as Director who is retiring under Clause 134 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 39
No. of Shares 286,913,097 64,805
% of Voted Shares 99.9774 0.0226
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Tai, Yapp & Co. PLT as Auditors for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 167 39
No. of Shares 286,824,917 152,985
% of Voted Shares 99.9467 0.0533
Result Accepted

7. Ordinary Resolution 7

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 153 53
No. of Shares 286,837,047 140,855
% of Voted Shares 99.9509 0.0491
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority for Purchase of its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 43
No. of Shares 286,907,817 94,935
% of Voted Shares 99.9669 0.0331
Result Accepted

Remark
-
Market Buzz

2024-12-18

Additional Listing

ESOS - 874,700 shares.

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