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Amended Announcements Please refer to the earlier announcement reference number: GMA-19042021-00001
CSC STEEL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Due to the Covid-19 outbreak and part of the safety measures, the Company has decided that the 17th Annual General Meeting will be conducted in a fully virtual manner through live streaming from the broadcast venue
Date of Meeting
24 May 2021
Time
10:00 AM
Venue(s)
Broadcast Venue
at 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 May 2021
Resolutions
1. For Information
Description
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report
for the financial year ended 31 December 2020.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve a final single tier dividend of 7 sen per share in respect of the financial year
ended 31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve Directors' fees for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Brig. Gen. (R) Dato' Mohd Zaaba @ Nik Zaaba Bin Nik Daud 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. Kuo, Yi-Jen 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
6. Resolution 5
Description
To re-elect Mr. Chen, Yi-Chien 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 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the Proposal Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.