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LYSAGHT GALVANIZED STEEL BERHAD
- NOTICE OF THE FORTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting
13 Aug 2020
Time
10:00 AM
Venue(s)
Ballroom 1, Level 6, Weil Hotel
292, Jalan Sultan Idris Shah
30000 Ipoh
Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
05 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single tier dividend of 5 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Fees of RM432,000/- for the financial year ending 31 December 2020 to the Non-Executive Directors.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the meeting allowances of RM107,000/- for the financial year ending 31 December 2020 to the Non-Executive Directors.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Ir. Wan Razali Bin Wan Muda who retire pursuant to Article 23.4 of the Company's Constitution and who has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ir Aik Siaw Kong who retire pursuant to Article 23.4 of the Company's Constitution and who has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 at such remuneration to be determined by the Directors.