[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
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
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")
ORDINARY RESOLUTION 2 (For Voting)
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")
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