[LSTEEL] General on 25-Aug-2020

Stock
[LSTEEL]: LEADER STEEL HOLDINGS BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
25-Aug-2020 12:15
Depositor Date
17-Aug-2020
Venue
2nd Floor, Wisma Leader Steel, Plot 85, Lorong Perusahaan Utama, Kawasan Perusahaan Bukit Tengah, 14000 Bukit Tengah, Seberang Perai Tengah, Penang
Description
LEADER STEEL HOLDINGS BERHAD ("LSTEEL") - NOTICE OF THE TWENTY-SEVENTH ("27TH") ANNUAL GENERAL MEETING
LSH-Notice-AGM2020.pdf
Outcome

Leader Steel Holdings Berhad ("LSteel" or "the Company") wishes to announce that at the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company held today, all the ordinary resolutions set in the Notice of the 27th AGM dated 30June 2020 were duly passed by way of poll. The results of the poll were duly vertfied by Messrs. Commercial Quest Sdn. Bhd.,the independent Scrutineer appoinited by the Company.

The Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 27th AGM of the Company held under item 1 as set out in the Notice for the 27th AGM.

This announcement is dated 25 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of  Dato' Goh Cheng Huat as Director pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Datuk Abdullah Bin Haji Kuntom as Director pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms Goh Wan Jing as Director pursuant to Clause 107 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and benefits payable up to RM300,000 for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed 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 24 0
No. of Shares 16,787,160 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Mr. Lim Leng Han as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Encik Mohd. Arif bin Mastol as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 86,498,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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