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-0.025 (-5.1%)

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Sep 2019
Time 11:00 AM
The Ballroom II, Ground Floor, Premiere Hotel
Bandar Bukit Tinggi 1/KS6
Jalan Langat
41200 Klang
Selangor Darul Ehsan
Outcome of Meeting

Lay Hong Berhad ("LHB") wishes to announce that at the 35th Annual General Meeting ("35th AGM") held today, all the Ordinary Resolutions and Special Resolution as set out in the Notice of 35th AGM dated 31 July 2019 were duly passed by the shareholders of LHB.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said results are set out below.

This announcement is dated 27 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 
Payment of Final Single Tier Dividend
374,933,215 100.000000 0 0.000000 Carried
Ordinary Resolution 2
Payment of Directors’ Fees 
374,899,215 99.909900 34,000 0.009100 Carried
Ordinary Resolution 3
Re-election of Dato' Yap Hoong Chai
373,106,215 99.512700 1,827,000 0.487300 Carried
Ordinary Resolution 4
Re-election of Mr Gan Lian Peng
374,925,215 99.997900 8,000 0.002100 Carried
Ordinary Resolution 5
Re-election of Mr Tan Chee Hau
374,927,215 99.998400 6,000 0.001600 Carried
Ordinary Resolution 6
Re-election of Mr Lim Teck Seng
374,901,215 99.991500 32,000 0.008500 Carried
Ordinary Resolution 7
Re-election of Mr Hideki Fujii
373,125,215 99.517800 1,808,000 0.482200 Carried
Ordinary Resolution 8
Re-appointment of Auditors
374,927,215 99.998400 6,000 0.001600 Carried
Ordinary Resolution 9
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party 
15,645,625 99.510300 77,000 0.489700 Carried
Ordinary Resolution 10
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
374,863,715 99.998400 6,000 0.001600 Carried
Special Resolution 1
Adoption of New Constitution of the Company
374,813,715 100.000000 0 0.000000 Carried

Announcement Info

Stock Name LAYHONG
Date Announced 27 Sep 2019
Category General Meeting
Reference Number GMA-27092019-00011