General Meeting
Reference No.: GMA-19042021-00001
Date Announced: 22 Apr 2021
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | 17th Annual General Meeting of the Company to be held on Monday, 24 May 2021. The full text of the Notice of CSC Steel Holdings Berhad’s 17th Annual General Meeting is attached. |
Date of Meeting | 24 May 2021 |
Time | 10:00 AM |
Venue(s) | Level 1 of the Company’s Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh 75450 Melaka Malaysia |
Date of General Meeting Record of Depositors | 18 May 2021 |
Attachments | CHB-Notice of 17th AGM.pdf |
Resolutions
1. For Information
Description | To receive the Directors’ Report, Audited Financial Statements and the Auditors’ Report for the financial year ended 31 December 2020. |
Shareholder’s Action | For Information Only |
2. Resolution 1
Description | To approve a final single tier dividend of 7 sen per share in respect of the financial year ended 31 December 2020. |
Shareholder’s Action | For Voting |
3. Resolution 2
Description | To approve Directors’ fees for the financial year ending 31 December 2021. |
Shareholder’s Action | For Voting |
4. Resolution 3
Description | To re-elect Brig. Gen. (R) Dato’ Mohd Zaaba @ Nik Zaaba Bin Nik Daud as a Director who is to retire pursuant to Clause 77(2) of the Company’s Constitution and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
5. Resolution 4
Description | To re-elect Mr. Kuo, Yi-Jen as a Director who is to retire pursuant to Clause 77(2) of the Company’s Constitution and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
6. Resolution 5
Description | To re-elect Mr. Chen, Yi-Chien as a Director who is to retire pursuant to Clause 79 of the Company’s Constitution and being eligible, has offered himself for re-election. |
Shareholder’s Action | For Voting |
7. Resolution 6
Description | To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
8. Resolution 7
Description | To approve the Proposal Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
Shareholder’s Action | For Voting |