LAYHONG

0.370

-0.005 (-1.3%)

GENERAL MEETINGS: Notice of Meeting

LAY HONG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
LAY HONG BERHAD
NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting 28 Sep 2020
Time 11:00 AM

Venue(s)
Level 9, Wisma Lay Hong

Jalan Empayar Off Persiaran Sultan Ibrahim/KU1

41150 Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year
ended 31 March 2020 together with the Reports of the Directors and
Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a Final Single Tier Dividend of 0.75 sen per
ordinary share for the financial year ended 31 March 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Fees of RM323,000.00 for the
financial year ended 31 March 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Yeap Weng Hong as Director who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Yap Chor How as Director who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Yeap Fock Hoong as Director who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Tai, Yapp & Co. PLT as Auditors for the financial
year ending 31 March 2021 and to authorise the Directors to fix their
remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent
Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act
2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Lay Hong - Notice AGM 2020.pdf
50.6 kB




Announcement Info

Company Name LAY HONG BERHAD
Stock Name LAYHONG
Date Announced 19 Aug 2020
Category General Meeting
Reference Number GMA-18082020-00020
Corporate Action ID MY200818MEET0020