GENERAL MEETINGS: Outcome of Meeting
| LAY HONG BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2022 |
| Time | 11:00 AM |
| Venue(s) |
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 Malaysia |
| Outcome of Meeting | Lay Hong Berhad ("LHB") wishes to announce that all the resolutions set out in the Notice of 38th Annual General Meeting ("38th AGM") dated 29 July 2022 were duly passed at the 38th AGM held on 28 September 2022. The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd. The Ordinary Resolution 4 was withdrawn due to Mr. Lim Teck Seng has resigned as Director of the Company on 10 August 2022. The announcement is dated 28 September 2022. |
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 0.3 sen per ordinary share for the financial year ended 31 March 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 186 | 24 |
| No. of Shares | 436,805,937 | 27,492 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees of RM323,000.00 for the financial year ended 31 March 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 65 |
| No. of Shares | 436,593,973 | 225,456 |
| % of Voted Shares | 99.9484 | 0.0516 |
| 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 | 165 | 43 |
| No. of Shares | 435,220,377 | 1,599,052 |
| % of Voted Shares | 99.6339 | 0.3661 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Lim Teck Seng 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. Ordinary Resolution 5 |
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| 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 | 165 | 43 |
| No. of Shares | 436,697,277 | 122,152 |
| % of Voted Shares | 99.9720 | 0.0280 |
| 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 2023 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 172 | 36 |
| No. of Shares | 436,739,727 | 79,702 |
| % of Voted Shares | 99.9818 | 0.0182 |
| 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 | 163 | 45 |
| No. of Shares | 436,732,307 | 87,122 |
| % of Voted Shares | 99.9801 | 0.0199 |
| Result | Accepted | |
Announcement Info
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-27092022-00001 |
| Corporate Action ID | MY220927MEET0001 |