[LYSAGHT] AGM on 24-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:30
Depositor Date
17-May-2017
Venue
Dillenia & Eugenia Room
Ground Floor, Sime Darby Convention Centre
No. 1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
LYSAGHT GALVANIZED STEEL BERHAD - NOTICE OF THE THIRTY-EIGHTH ANNUAL GENERAL MEETING
Lysaght - Notice of AGM.pdf
Lysaght - Notice of AGM.pdf
Outcome
The Board of Directors of Lysaght Galvanized Steel Berhad (“the Company”) is pleased to announce that all resolutions as set out in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company at the 38th AGM 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.
Please refer to the attachment for the poll results.
This announcement is dated 24 May 2017.
Please refer attachment below.
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