LYSAGHT

1.770

(%)

GENERAL MEETINGS: Notice of Meeting

LYSAGHT GALVANIZED STEEL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
LYSAGHT GALVANIZED STEEL BERHAD
- NOTICE OF THE FORTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting 16 Jun 2022
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 09 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2021.
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 2022 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 2022 to the Non-Executive Directors.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Cheam Low Soo 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 Madam Chew Meu Jong who retire pursuant to Article 23.4 of the Company's Constitution and who has offered herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2022 at such remuneration to be determined by the Directors.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00010
Corporate Action ID MY220428MEET0010