LYSAGHT

2.490

(%)

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.


The details of the Proposed Amendment will be set out in Appendix A of the Notice of 40th AGM of the Company to be circulated to the shareholders in due course.

 

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