【乐投资】 ~千里投资路，始于乐投资~

Thursday, 29 September 2016

HAIO (7668) 第四十一届年度股东大会（AGM）

日期：28 Sep 2016

时间：11:30 AM

地点：Ballroom I, Level 2, The Federal Hotel Kuala Lumpur,
No. 35, Jalan Bukit Bintang, 55100 Kuala Lumpur

会议结果：

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5216877

By 威廉 William Ng
威廉资本。首席投资总监
William Capital . Chief Investment Officer

LAYHONG (9385) 第三十二届年度股东大会（AGM）& 特大（EGM）

日期：28 Sep 2016

时间：11:30 AM

地点：The Ballroom III, Ground Floor, Premiere Hotel
Bandar Bukit Tinggi 1/KS6
Jalan Langat
41200 Klang
Selangor Darul Ehsan

会议结果：
Ordinary Resolution No.7 for the re-appointment of Mr Cheng Chin Hong, a Director over the age of 70 was not tabled for consideration in view of Mr Cheng having given notice of his intention not to seek re-appointment on 15 August 2016, subsequent to the issuance of the Notice of the AGM on 29 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5217389

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5217401

By 威廉 William Ng
威廉资本。首席投资总监
William Capital . Chief Investment Officer

Wednesday, 28 September 2016

LKL (0182) 第二届年度股东大会（AGM）

日期：27 Sep 2016

时间：10:00 AM

地点：Tioman Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur

会议结果：

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5214785

By 威廉 William Ng
威廉资本。首席投资总监
William Capital . Chief Investment Officer

Tuesday, 27 September 2016

ALCOM (2674) 第五十五届年度股东大会（AGM）

日期：26 Sep 2016

时间：02:00 PM

地点：Level 3, Atlanta East, Hotel Armada,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan.

会议结果：

Resolution 2 : To re-appoint Dato' Kok Wee Kiat who retires pursuant to Section 129 of the Companies Act, 1965 to hold office until the next Annual General Meeting. Dato' Kok Wee Kiat has expressed his desire not seek re-appointment as a Director of Alcom and therefore, retired upon the conclusion of the 55th AGM.

Consequentially, Resolution 7 : “That subject to the passing of Ordinary Resolution 2, authority be and is hereby given to Dato’ Kok Wee Kiat who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to serve as an Independent Non-Executive Director of the Company.” becomes unnecessary.