Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.

LYSAGHT

2.400

(%)

GENERAL MEETINGS: Outcome of Meeting

LYSAGHT GALVANIZED STEEL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2019
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 is pleased to announce that all resolutions as set out in the Notice of the Fortieth Annual General Meeting ("40th AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company at the 40th 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.

 

Details of the results of the poll are set out below.

 

This announcement is dated 19 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To declare a final single tier dividend of 7 sen per ordinary share for the financial year ended 31 December 2018.
31,012,400 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To approve the payment of Directors’ Fees of RM432,000/- for the financial year ending 31 December 2019 to the Non-Executive Directors.
23,135,200 74.600000 7,877,200 25.400000 Carried
Ordinary Resolution 3
To approve the payment of the meeting allowances of RM107,000/- for the financial year ending 31 December 2019 to the Non-Executive Directors.
23,135,200 74.600000 7,877,200 25.400000 Carried
Ordinary Resolution 4
To re-elect Mr Cheam Low Soo as Director of the Company.
23,138,800 74.610000 7,873,600 25.390000 Carried
Ordinary Resolution 5
To re-elect Madam Chew Meu Jong as Director of the Company.
23,136,200 74.600000 7,876,200 25.400000 Carried
Ordinary Resolution 6
To re-appoint Ernst & Young as Auditors of the Company for the financial year ending 31 December 2019 at such remuneration to be determined by the Directors.
23,138,800 74.610000 7,873,600 25.390000 Carried
Special Resolution 1
To approve the proposed amendments to the Constitution of the Company.
30,989,400 100.000000 0 0.000000 Carried




Announcement Info

Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 19 Jun 2019
Category General Meeting
Reference Number GMA-19062019-00011