LYSAGHT

2.300

-0.01 (-0.4%)

GENERAL MEETINGS: Notice of Meeting

LYSAGHT GALVANIZED STEEL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 04 Jul 2025
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 25 Jun 2025

Resolutions


1. RESOLUTION 1

Description
PROPOSED ACQUISITION BY LYSAGHT OF 2 ADJOINING PARCELS OF LEASEHOLD LAND HELD UNDER HS(D) 6714, PT 989 AND PN 385062, LOT 49809 TOGETHER WITH THE BUILDINGS ERECTED THEREON LOCATED AT KAWASAN PERINDUSTRIAN TASEK, IPOH, PERAK FROM LYSAGHT CORRUGATED PIPE SDN BHD FOR A CASH CONSIDERATION OF RM8.60 MILLION ("ACQUISITION OF SUBJECT PROPERTY 1")
Shareholder’s Action For Voting

2. RESOLUTION 2

Description
PROPOSED ACQUISITION BY LYSAGHT OF A PARCEL OF LEASEHOLD LAND HELD UNDER PN 304583, LOT 226168 TOGETHER WITH THE BUILDINGS ERECTED THEREON LOCATED AT KAWASAN PERINDUSTRIAN PENGKALAN II, PUSING, PERAK FROM LYSAGHT NACO SDN BHD FOR A CASH CONSIDERATION OF RM6.90 MILLION ("ACQUISITION OF SUBJECT PROPERTY 2")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Lysaght - Notice of EGM.pdf
32.0 kB




Announcement Info

Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 16 Jun 2025
Category General Meeting
Reference Number GMA-16062025-00010
Corporate Action ID MY250616MEET0009