[LYSAGHT] AGM on 26-Jun-2013
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 10:00
Depositor Date
19-Jun-2013
Venue
Dillenia & Eugenia Room
Ground Floor
Sime Darby Convention Centre
No. 1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Notice of Thirty-Fourth Annual General Meeting of Lysaght Galvanized Steel Berhad.
Lysaght-Notice of the 34th AGM to be held on 26.6.2013.pdf
Lysaght-Notice of the 34th AGM to be held on 26.6.2013.pdf
Outcome
On behalf of the Board of Directors of Lysaght Galvanized Steel Berhad (“Lysaght”), we are pleased to announce that at the Thirty-Fourth Annual General Meeting of Lysaght held today, 26 June 2013, the shareholders have duly approved all the resolutions tabled thereat.
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