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LYSAGHT GALVANIZED STEEL BERHAD
- NOTICE OF THE FORTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting
17 Jun 2021
Time
10:00 AM
Venue(s)
Ballroom 1, Level 6, Weil Hotel
292, Jalan Sultan Idris Shah
30000 Ipoh
Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single tier dividend of 1 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Fees of RM432,000/- for the financial year ending 31 December 2021 to the Non-Executive Directors.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the meeting allowances up to RM107,000/- for the financial year ending 31 December 2021 to the Non-Executive Directors.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Chong Sai Sin who retire pursuant to Article 23.4 of the Company's Constitution and who has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ir. Chua Tia Bon who retire pursuant to Article 23.4 of the Company's Constitution and who has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Ee Beng Guan who retire pursuant to Article 23.4 of the Company's Constitution and who has offered himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 at such remuneration to be determined by the Directors.