[LSTEEL] EGM on 03-Apr-2023

Stock
[LSTEEL]: LEADER STEEL HOLDINGS BHD
Announcement Date
17-Mar-2023
Reference No.
GMA-17032023-00001
Corporate Action ID
MY230317MEET0001
Type
EGM
Date & Time
03-Apr-2023 00:30
Depositor Date
27-Mar-2023
Venue
Broadcast Venue: 12th Floor, Menara Symphony,,No. 5, Jalan Professor Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya, Selangor,MY
Description
Notice of Extraordinary General Meeting of Leader Steel Holdings Berhad The Extraordinary General Meeting will be held virtually via Remote Participation and Electronic Voting (RPEV) facilities through meeting platform.
LEAS02-Notice of EGM.pdf
Outcome

Leader Steel Holdings Berhad ("LSteel" or "the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, 2(two) ordinary resolutions as set out in the Notice of the EGM dated 18March 2023were 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 details of the poll results are set outbelow.

This announcement is dated 3 April 2023.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED WAIVER FROM THE SHAREHOLDERS TO WAIVE THEIR PRE-EMPTIVE RIGHTS UNDER SECTION 85 OF THE COMPANIES ACT 2016 AND CLAUSE 66 OF THE COMPANYS CONSTITUTION ("PROPOSED WAIVER")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 73,314,766 5,000
% of Voted Shares 99.9932 0.0068
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF OPTIONS UNDER THE EMPLOYEES SHARE OPTION SCHEME (ESOS) TO A DIRECTOR OF A SUBSIDIARY, NAMELY, GOH HONG KENT ("PROPOSED ALLOCATION OF OPTIONS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 4,641,898 7,000
% of Voted Shares 99.8494 0.1506
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment