General Meeting
Reference No.: GMA-20052020-00020
Date Announced: 22 May 2020
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | 16th Annual General Meeting of the Company to be held on Wednesday, 24 June 2020. The full text of the Notice of CSC Steel Holdings Berhad’s 16th Annual General Meeting is attached. |
Date of Meeting | 24 Jun 2020 |
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 Jun 2020 |
Attachments | CHB-Notice of 16th 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 2019. |
Shareholder’s Action | For Information Only |
2. Resolution 1
Description | To approve a final single tier dividend of 6.6 sen per share in respect of the financial year ended 31 December 2019. |
Shareholder’s Action | For Voting |
3. Resolution 2
Description | To approve the payment of Directors’ fees for an amount not exceeding RM 139,800 for the financial year ending 31 December 2020 as recommended by the Directors. |
Shareholder’s Action | For Voting |
4. Resolution 3
Description | To re-elect Mr. Phong Hon Wai 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. Yin, Shou-Kang 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 |
6. Resolution 5
Description | To re-elect Mr. Liu, Min-Hsiung 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 2020 and to authorise the Board of Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
8. Resolution 7
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 |