GENERAL MEETINGS: Outcome of Meeting
| LAY HONG BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2026 |
| Time | 10:30 AM |
| Venue(s) |
Ballroom 1, 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 |
Voting Results |
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1. Ordinary Resolution 1 |
||
| 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 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 3 |
| No. of Shares | 298,728,530 | 301,300 |
| % of Voted Shares | 99.8992 | 0.1008 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' Fees of RM350,000.00 for the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 199 | 7 |
| No. of Shares | 298,688,129 | 341,701 |
| % of Voted Shares | 99.8857 | 0.1143 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Yap Hoong Chai 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 | 200 | 6 |
| No. of Shares | 298,713,129 | 316,701 |
| % of Voted Shares | 99.8941 | 0.1059 |
| 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 | 199 | 7 |
| No. of Shares | 294,041,529 | 4,988,301 |
| % of Voted Shares | 98.3318 | 1.6682 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | 197 | 9 |
| No. of Shares | 294,015,629 | 5,014,201 |
| % of Voted Shares | 98.3232 | 1.6768 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Tai, Yapp & Co. PLT as Auditors for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 201 | 5 |
| No. of Shares | 298,714,129 | 315,701 |
| % of Voted Shares | 99.8944 | 0.1056 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| 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 | 199 | 7 |
| No. of Shares | 298,711,629 | 318,201 |
| % of Voted Shares | 99.8936 | 0.1064 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| 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 | 201 | 5 |
| No. of Shares | 298,713,829 | 316,001 |
| % of Voted Shares | 99.8943 | 0.1057 |
| Result | Accepted | |
Announcement Info
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 25 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-24092026-00013 |
| Corporate Action ID | MY260924MEET0013 |