Highlights

[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 Extraordinary General Meeting
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.
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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