OTHERS LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
LYSAGHT GALVANIZED STEEL BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY |
The Board of Directors of Lysaght wishes to announce that the Company proposed to seek shareholders' approval on the Proposed Amendments to the Constitution of the Company ("Constitution") ("Proposed Amendment") at the forthcoming Fortieth Annual General Meeting (“40th AGM”) of the Company.
The Proposed Amendment will bring the Company's Constitution in line with the amendments that arose from the Companies Act 2016 and the revised Main Market Listing Requirements of Bursa Malaysia Securities Berhad, to enhance administrative efficiency and provide greater clarity.
This announcement is dated 15 April 2019. |
Announcement Info
Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
Stock Name | LYSAGHT |
Date Announced | 15 Apr 2019 |
Category | General Announcement for PLC |
Reference Number | GA1-15042019-00124 |