[LYSAGHT] AGM on 25-Jun-2014
Announcement Date
17-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 15:00
Depositor Date
19-Jun-2014
Venue
Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Lysaght Galvanized Steel Berhad (“Lysaght”), we are pleased to announce that at the Thirty-Fifth Annual General Meeting of Lysaght held today, 25 June 2014, the shareholders have duly approved all the resolutions tabled thereat, except for Ordinary Resolutions 3 and 5.
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