GENERAL MEETINGS: Outcome of Meeting
| LYSAGHT GALVANIZED STEEL BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2018 |
| Time | 10:30 AM |
| Venue | Emerald Hall, Level 5, Hotel Excelsior 43, Jalan Sultan Abdul Jalil 30300 Ipoh Perak Darul Ridzuan |
| Outcome of Meeting | The Board of Directors of Lysaght Galvanized Steel Berhad (“the Company”) is pleased to announce that all resolutions as set out in the Notice of the Thirty-Ninth Annual General Meeting (“39th AGM”) of the Company dated 30 April 2018 were duly passed by the shareholders of the Company at the 39th AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 7 June 2018. |
Please refer attachment below.
Announcement Info
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 07 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-07062018-00006 |