General Meeting
Reference No.: GMA-27042023-00085
Date Announced: 27 Apr 2023
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | 19th Annual General Meeting of the Company to be held on Thursday, 1 June 2023. The full text of the Notice of CSC Steel Holdings Berhad’s 19th Annual General Meeting is attached. |
Date of Meeting | 01 Jun 2023 |
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 | 25 May 2023 |
Attachments | CHB-Notice of 19th 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 2022. |
Shareholder’s Action | For Information Only |
2. Resolution 1
Description | To approve a final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2022. |
Shareholder’s Action | For Voting |
3. Resolution 2
Description | To approve Directors’ fees for the financial year ending 31 December 2023. |
Shareholder’s Action | For Voting |
4. Resolution 3
Description | To re-elect Chen, Yi-Chien [Clause 77(2)]. |
Shareholder’s Action | For Voting |
5. Resolution 4
Description | To re-elect Phong Hon Wai [Clause 77(2)]. |
Shareholder’s Action | For Voting |
6. Resolution 5
Description | To re-elect Siti Haliza Binti Md Taib (Clause 79). |
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 2023 and to authorise the 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 |
9. Resolution 8
Description | To approve the Proposed New Shareholders’ Mandate for additional Recurrent Related Party Transactions of a Revenue or Trading Nature. |
Shareholder’s Action | For Voting |