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Amended Announcements Please refer to the earlier announcement reference number: GMA-27042021-00025
LEADER STEEL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Mode and Venue of the 28th Annual General Meeting ("AGM") to FULLY VIRTUAL from the Broadcast Venue and online remote voting using the remote participation. The date and time of the AGM remained unchanged.
Date of Meeting
20 May 2021
Time
12:15 PM
Venue(s)
Level 43A, MYEG Tower, Empire City,
No 8, Jalan Damansara, Jalan PJU 8,
47820 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
12 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Datin Tan Pak Say as Director pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Encik Mohd. Arif Bin Mastol as Director pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable up to RM300,000 for the period commencing this AGM through to the next AGM of the Company in 2022.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Special Resolution
Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Proposed Renewal of Authority to Buy-Back Its Own Shares by the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Retention of Mr. Lim Leng Han as Independent Director
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
Retention of Encik Mohd. Arif bin Mastol as Independent Director