The Board of Directors of Lysaght Galvanized Steel Berhad is pleased to announce that all resolutions as set out in the Notice of the Fortieth Annual General Meeting ("40th AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company at the 40th 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.
Details of the results of the poll are set out below.
This announcement is dated 19 June 2019.