[LYSAGHT] AGM on 25-Jun-2014

Stock
[LYSAGHT]: LYSAGHT GALVANIZED STEEL BHD
Announcement Date
30-May-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 1 60000 Kuala Lumpur
Description
Notice of Thirty-Fifth Annual General Meeting of Lysaght Galvanized Steel Berhad.
Notice of 35th AGM-final.pdf
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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