[LSTEEL] General on 20-May-2021

Stock
[LSTEEL]: LEADER STEEL HOLDINGS BHD
Announcement Date
12-May-2021
Type
General
Date & Time
20-May-2021 12:15
Depositor Date
12-May-2021
Venue
Level 43A, MYEG Tower, Empire City, No 8, Jalan Damansara, Jalan PJU 8, 47820 Petaling Jaya, Selangor
Description
Notification to Shareholders on the Change of Mode and Venue of the 28th Annual General Meeting ("AGM") to FULLY VIRTUAL from the Broadcast Venue and online remote voting using the remote participation. The date and time of the AGM remained unchanged.
LSH-28AGM-2021-Notification Shh-virtual-F.pdf
Outcome

Leader Steel Holdings Berhad ("LSteel" or "the Company") wishes to announce that at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company held today, nine (9) ordinary resolutions and one (1) special resolution as set out in the Notice of the 28th AGM dated 28 April 2021 were duly passed by way of poll. The results of the poll were duly verified by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 28th AGM of the Company held under item 1 as set out in the Notice for the 28th AGM.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Datin Tan Pak Say as Director pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Encik Mohd. Arif Bin Mastol as Director pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable up to RM300,000 for the period commencing this AGM through to the next AGM of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 72,488,468 1,000
% of Voted Shares 99.9986 0.0014
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 2,717,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
Proposed Renewal of Authority to Buy-Back Its Own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Retention of Mr. Lim Leng Han as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description 
Retention of Encik Mohd. Arif bin Mastol as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 72,489,468 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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