General Meeting
Reference No.: GMA-17042022-00001
Date Announced: 26 Apr 2022
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | 18th Annual General Meeting of the Company to be held on Thursday, 26 May 2022. The full text of the Notice of CSC Steel Holdings Berhad’s 18th Annual General Meeting is attached. |
Date of Meeting | 26 May 2022 |
Time | 10:30 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 | 17 May 2022 |
Attachments | CHB-Notice of 18th 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 2021. |
Shareholder’s Action | For Information Only |
2. Resolution 1
Description | To approve a final single tier dividend of 14sen per share in respect of the financial year ended 31 December 2021. |
Shareholder’s Action | For Voting |
3. Resolution 2
Description | To approve the payment of Directors fees for an amount not exceeding RM 230,000 for the financial year ending 31 December 2022 as recommended by the Directors. |
Shareholder’s Action | For Voting |
4. Resolution 3
Description | To re-elect Liu, Min-Hsiung 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 Lim Lay Ching 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 Chiu, Ping-Tung 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-elect Huang, Chen-Jung 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 |
8. Resolution 7
Description | To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
9. Resolution 8
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 |