[LYSAGHT] AGM on 22-Jun-2015

Stock
[LYSAGHT]: LYSAGHT GALVANIZED STEEL BHD
Announcement Date
22-May-2015
Type
AGM
Date & Time
22-Jun-2015 10:30
Depositor Date
15-Jun-2015
Venue
Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 60000 Kuala Lumpur
Description
Lysaght Galvanized Steel Berhad 36th Annual General Meeting
LGSB 36th AGM Notice.pdf
Outcome

We refer to the announcements dated 22 May 2015 and 18 June 2015 in relation to the Notice of 36th Annual General Meeting dated 25 May 2015 and Court Order dated 18 June 2015 respectively.

The Board of Directors of Lysaght Galvanized Steel Berhadwishes to announce that the Ordinary Resolutions1, 2 and 8 were carried.

The Ordinary Resolutions 1, 2 and 8 as set out in the Notice were determined by way of poll, the results of which were as follows:-

In Favour Against Spoilt
No. of Shares % No. of Shares % No. of Shares %

Ordinary Resolution 1

To approve the additional sum of RM36,879.00 for payment as Directors' fees in respect of the financial year ended 31 December 2014.

 30,746,100 99.96 7,600 0.025 4,000 0.013

Ordinary Resolution 2

To approve the sum of RM624,000.00 for payment as Directors' fees in respect of the financial year ending 31 December 2015.

 30,750,600 99.98 3,100 0.010 4,000 0.013

Ordinary Resolution8

To re-appoint Messrs Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

 30,753,700 99.99 0 0.00 4,000 0.013

This announcement is dated 22 June 2015.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment