GENERAL MEETINGS: Outcome of Meeting
| LAY HONG BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2025 |
| Time | 11:00 AM |
| Venue(s) |
Ballroom 1&2, Level 1 Wyndham Acmar Klang Hotel, No. 1-G-1 Persiaran Bukit Raja 2/KU1, Bandar Baru Klang 41150 Klang, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Lay Hong Berhad wishes to announce that all the resolutions set out in the Notice of 41st Annual General Meeting (41st AGM) dated 31 July 2025 were duly passed at the 41st AGM held on 25 September 2025.
The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.
This announcement is dated 25 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a Final Single Tier Dividend of 0.4 sen per ordinary share for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 4 |
| No. of Shares | 295,636,294 | 9,620 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees of RM350,000.00 for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 96 | 8 |
| No. of Shares | 295,510,594 | 135,320 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Yeap Weng Hong 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 | 97 | 7 |
| No. of Shares | 295,591,094 | 54,820 |
| % of Voted Shares | 99.9815 | 0.0185 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Wong Soo Thiam 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 | 96 | 7 |
| No. of Shares | 295,581,094 | 54,820 |
| % of Voted Shares | 99.9815 | 0.0185 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Madam Tham Wei Mei 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 | 98 | 6 |
| No. of Shares | 295,591,294 | 54,620 |
| % of Voted Shares | 99.9815 | 0.0185 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Tai, Yapp & Co. PLT as Auditors for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 5 |
| No. of Shares | 295,591,294 | 29,720 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 95 | 9 |
| No. of Shares | 295,588,994 | 56,920 |
| % of Voted Shares | 99.9807 | 0.0193 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 99 | 5 |
| No. of Shares | 295,616,194 | 29,720 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
Announcement Info
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 25 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-04092025-00002 |
| Corporate Action ID | MY250904MEET0002 |