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21st Annual General Meeting of the Company to be held on Thursday, 29 May 2025. The full text of the Notice of CSC Steel Holdings Berhad's 21st Annual General Meeting is attached.
Date of Meeting
29 May 2025
Time
10:30 AM
Venue(s)
Level 1 of the Company's Office Block,
180, Kawasan Industri Ayer Keroh,
75450 Ayer Keroh,
Melaka
Malaysia
Date of General Meeting Record of Depositors
21 May 2025
Resolutions
1. For Information
Description
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 December 2024.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve a final single tier dividend of 7.00 sen per share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees for an amount not exceeding RM200,000 for the financial year ending 31 December 2025 as recommended by the Directors.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Lim Lay Ching [Clause 77(2)].
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Siti Haliza Binti Md Taib [Clause 77(2)].
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Cho, Chun-Yi (Clause 79).
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Mr. Huang, Ching-Huei (Clause 79).
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect Mr. Chen, Wei-Tei (Chen, Victor) (Clause 79).
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Continuing In Office As Senior Independent Director - Mr. Phong Hon Wai.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Continuing In Office As Independent Director - Ms. Lim Lay Ching.