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LYSAGHT GALVANIZED STEEL BERHAD
- NOTICE OF THE FORTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting
12 Jun 2025
Time
10:00 AM
Venue(s)
Lavender Hall, Level 3, Kinta Riverfront Hotel & Suites
Kinta Riverfront, Jalan Lim Bo Seng
30000 Ipoh
Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 7 sen per ordinary share for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees for an amount of up to RM700,000/- for the financial year ending 31 December 2025 to the Non-Executive Directors.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the meeting allowances for an amount of up to RM170,000/- for the financial year ending 31 December 2025 to the Non-Executive Directors.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Madam Chew Meu Jong who retires pursuant to Article 23.4 of the Company's Constitution and who has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Cheam Low Soo who retires pursuant to Article 23.4 of the Company's Constitution and who has offered himself 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 2025 at such remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.