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16th Annual General Meeting of the Company to be held on Wednesday, 24 June 2020.
The full text of the Notice of CSC Steel Holdings Berhad's 16th Annual General Meeting is attached.
Date of Meeting
24 Jun 2020
Time
10:00 AM
Venue(s)
Level 1 of the Company's Office Block
180 Kawasan Industri Ayer Keroh
Ayer Keroh
75450 Melaka
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2020
Resolutions
1. For Information
Description
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 December 2019.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve a final single tier dividend of 6.6 sen per share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees for an amount not exceeding RM 139,800 for the financial year ending 31 December 2020 as recommended by the Directors.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Phong Hon Wai as a Director who is to retire pursuant to Clause 77(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Yin, Shou-Kang as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Liu, Min-Hsiung as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature