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Leader Steel Holdings Berhad
- Notice of Thirty-First (31st) Annual General Meeting ("31st AGM")
The 31st AGM will be conducted on a fully virtual basis through Online Meeting Platform.
Date of Meeting
31 May 2024
Time
12:30 PM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
23 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. Ordinary Resolution 2
Description
Re-election of Lim Leng Han as Director pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Soon Gim Wooi as Director pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Datuk Dr Roslan Bin A. Ghaffar as Director pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors fees and benefits payable up to RM450,000.00 for the period commencing one day after this AGM through to the next AGM of the Company in 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
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
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority to Buy-Back its own Shares by the Company.