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Malaysia Steel Works (KL) Bhd - Notice of Fifty-Fourth Annual General Meeting ("54th AGM")
Date of Meeting
04 Jun 2026
Time
12:00 PM
Venue(s)
Ballroom 2, 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
26 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees up to an aggregate amount of RM168,000.00 for the financial year ending 31 December 2026 and benefits payable to the Directors up to an aggregate amount of RM450,000.00 from 5 June 2026 until the next AGM of the Company and the payment thereof.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Roy Thean Chong Yew who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Zueraini Binti Ahmad Basri who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the proposed continuation in office of Mr. Roy Thean Chong Yew as Independent Non-Executive Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of authority for the Company to purchase its own ordinary shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of authority under Sections 75 and 76 of the Companies Act 2016 and the Constitution of the Company for the Directors to allot and issue shares.