[LYSAGHT] AGM on 26-May-2016

Stock
[LYSAGHT]: LYSAGHT GALVANIZED STEEL BHD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
26-May-2016 10:30
Depositor Date
20-May-2016
Venue
Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Lysaght Galvanized Steel Berhad 37th Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Lysaght Galvanized Steel Berhad ("the Company") wishes to announce that all 6 ordinary resolutions as set out in the Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") dated 29 April 2016 were voted on a poll and passed by the shareholders present at the Company's 37th AGM held today, 26 May 2016.

Please refer to the attachement on the detailed results.

This announcement is dated 26 May 2016.

Please refer attachment below.

Attachments

LGS - Outcome of Meeting.pdf
91.5 kB

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