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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
27 Sep 2023 |
| 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 wishes to announce that all the resolutions set out in the Notice of 39th Annual General Meeting (39th AGM) dated 31 July 2023 were duly passed at the 39th AGM held on 27 September 2023.
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 27 September 2023.
|
Voting Results |
|
1. Ordinary Resolution 1
|
| 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 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
159 |
36 |
| No. of Shares |
428,786,636 |
6,193 |
| % of Voted Shares |
99.9986 |
0.0014 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Fees of RM358,000.00 for the financial year ended 31 March 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
126 |
66 |
| No. of Shares |
428,597,576 |
90,253 |
| % of Voted Shares |
99.9789 |
0.0211 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Yap Chor How 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 |
141 |
54 |
| No. of Shares |
428,769,276 |
23,553 |
| % of Voted Shares |
99.9945 |
0.0055 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Yeap Fock Hoong 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 |
141 |
54 |
| No. of Shares |
428,769,276 |
23,553 |
| % of Voted Shares |
99.9945 |
0.0055 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Wong Soo Thiam as Director who is retiring under Clause 119 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
141 |
54 |
| No. of Shares |
428,769,276 |
23,553 |
| % of Voted Shares |
99.9945 |
0.0055 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Madam Tham Wei Mei as Director who is retiring under Clause 119 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
141 |
54 |
| No. of Shares |
428,769,276 |
23,553 |
| % of Voted Shares |
99.9945 |
0.0055 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. Tai, Yapp & Co. PLT as Auditors for the financial year ending 31 March 2024 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
151 |
44 |
| No. of Shares |
428,766,926 |
25,903 |
| % of Voted Shares |
99.9940 |
0.0060 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| 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 |
137 |
56 |
| No. of Shares |
428,651,306 |
37,523 |
| % of Voted Shares |
99.9912 |
0.0088 |
| Result |
Accepted |
|
9. Ordinary Resolution 9
|
| Description |
Proposed Share Buy-Back authority for the Purchase of its own Ordinary Shares
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
146 |
48 |
| No. of Shares |
428,713,535 |
15,294 |
| % of Voted Shares |
99.9964 |
0.0036 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
LAY HONG BERHAD
|
| Stock Name |
LAYHONG |
| Date Announced |
27 Sep 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26092023-00019 |
| Corporate Action ID |
MY230926MEET0019 |
|
|