GENERAL MEETINGS: Outcome of Meeting
| LYSAGHT GALVANIZED STEEL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Lysaght Galvanized Steel Berhad is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 17 June 2025 were duly passed by the shareholders of the Company at the EGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the poll are set out below.
This announcement is dated 4 July 2025. |
Voting Results |
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1. RESOLUTION 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 408,002 | 200 |
| % of Voted Shares | 99.9510 | 0.0490 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 408,002 | 200 |
| % of Voted Shares | 99.9510 | 0.0490 |
| Result | Accepted | |
Announcement Info
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 04 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-04072025-00001 |
| Corporate Action ID | MY250704MEET0001 |