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Leader Steel Holdings Berhad ("LSteel" or "the Company") wishes to announce that at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company held today, nine (9) ordinary resolutions and one (1) special resolution as set out in the Notice of the 28th AGM dated 28 April 2021 were duly passed by way of poll. The results of the poll were duly verified by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 28th AGM of the Company held under item 1 as set out in the Notice for the 28th AGM.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
72,489,468
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
72,489,468
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
32
1
No. of Shares
72,488,468
1,000
% of Voted Shares
99.9986
0.0014
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
72,489,468
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Special Resolution
Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
72,489,468
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
72,489,468
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
2,717,600
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority to Buy-Back Its Own Shares by the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
72,489,468
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 8
Description
Retention of Mr. Lim Leng Han as Independent Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
72,489,468
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 9
Description
Retention of Encik Mohd. Arif bin Mastol as Independent Director