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Lay Hong Berhad
Notice of Forty-Second Annual General 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
Date of General Meeting Record of Depositors
17 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. 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
9. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-Back Authority for Purchase of its own Ordinary Shares.