[LYSAGHT] EGM on 30-Sep-2014
Announcement Date
10-Sep-2014
Type
EGM
Date & Time
30-Sep-2014 10:30
Depositor Date
24-Sep-2014
Venue
Anggerik Suite,
Level 2, East Wing,
PJ Hilton, No. 2 Jalan Barat,
46200 Petaling Jaya,
Selangor Darul Ehsan.
Description
Notice of Extraordinary General Meeting pursuant to Section 144 of the Companies Act, 1965.
LGS - NOTICE OF EGM.pdf
LGS - NOTICE OF EGM.pdf
Outcome
We refer to the announcement dated 10 September 2014 in relation to the notice of Extraordinary General Meeting ("EGM") dated 10 September 2014 ("Notice") pursuant to Section 144 of the Companies Act, 1965 to appoint Chew Meu Jong as a Director of Lysaght Galvanized Steel Berhad ("LGSB") with immediate effect.
The Company wishes to announce that the Ordinary Resolution 1 on the appointment of Chew Meu Jong as a Director of LGSB with immediate effect (as set out in the Notice) has been approved by the shareholders of LGSB by way of poll at the EGM held today.
Please refer to the attachment for the poll results of the EGM.
The Company wishes to announce that the Ordinary Resolution 1 on the appointment of Chew Meu Jong as a Director of LGSB with immediate effect (as set out in the Notice) has been approved by the shareholders of LGSB by way of poll at the EGM held today.
Please refer to the attachment for the poll results of the EGM.
This announcement is dated 30 September 2014.
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