Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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")