GENERAL MEETINGS: Outcome of Meeting
| LYSAGHT GALVANIZED STEEL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 1, Level 6, Weil Hotel 292, Jalan Sultan Idris Shah 30000 Ipoh Perak Darul Ridzuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a final single tier dividend of 7 sen per ordinary share for the financial year ended 31 December 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 31,090,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Fees for an amount of up to RM700,000/- for the financial year ending 31 December 2026 to the Non-Executive Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 7 |
| No. of Shares | 23,215,200 | 7,874,700 |
| % of Voted Shares | 74.6712 | 25.3288 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of the meeting allowances for an amount of up to RM170,000/- for the financial year ending 31 December 2026 to the Non-Executive Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 7 |
| No. of Shares | 23,215,200 | 7,874,700 |
| % of Voted Shares | 74.6712 | 25.3288 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ir. Aik Siaw Kong who retires pursuant to Article 23.4 of the Company's Constitution and who has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 6 |
| No. of Shares | 23,217,200 | 7,873,700 |
| % of Voted Shares | 74.6752 | 25.3248 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Yeoh Sheong Lee who retires pursuant to Article 23.4 of the Company's Constitution and who has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 6 |
| No. of Shares | 23,217,200 | 7,873,700 |
| % of Voted Shares | 74.6752 | 25.3248 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Madam Wong Lai Wah who retires pursuant to Article 23.11 of the Company's Constitution and who has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 23,217,200 | 100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 at such remuneration to be determined by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 31,090,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 22 | 1 |
| No. of Shares | 290,500 | 100 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
Announcement Info
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 11 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-11062026-00005 |
| Corporate Action ID | MY260611MEET0005 |