LSTEEL

0.400

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GENERAL MEETINGS: Outcome of Meeting

LEADER STEEL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 Jul 2026
Time 09:30 AM

Venue(s) 
2nd Floor, Wisma Leader Steel,

Plot 85, Lorong Perusahaan Utama,

Kawasan Perusahaan Bukit Tengah,

14000 Bukit Tengah, Seberang Perai Tengah, Pulau Pinang

Malaysia

Outcome of Meeting

Leader Steel Holdings Berhad ("LSteel" or "the Company") is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 July 2026 was duly approved by the shareholders by way of poll at the EGM held today.

 

The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 20 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Disposal of a parcel of freehold land held under H.S.(D) 166443, PT 85118 located in Mukim of Kapar, District of Klang, State of Selangor by Ferronet Asia Sdn Bhd to WG Malaysia Viii Sdn Bhd for a Cash Consideration of RM136,560,315 ("Proposed Disposal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 18,659,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

LEAS02-EGM-20260720.pdf
186.5 kB



Announcement Info

Company Name LEADER STEEL HOLDINGS BERHAD
Stock Name LSTEEL
Date Announced 20 Jul 2026
Category General Meeting
Reference Number GMA-20072026-00001
Corporate Action ID MY260720MEET0001


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