LSTEEL

0.490

-0.01 (-2%)

GENERAL MEETINGS: Outcome of Meeting

LEADER STEEL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

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
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






Announcement Info

Company Name LEADER STEEL HOLDINGS BERHAD
Stock Name LSTEEL
Date Announced 20 May 2021
Category General Meeting
Reference Number GMA-20052021-00016
Corporate Action ID MY210520MEET0014