General Meeting
Reference No.: GMA-22042025-00019
Date Announced: 29 Apr 2025
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | 21st Annual General Meeting of the Company to be held on Thursday, 29 May 2025. The full text of the Notice of CSC Steel Holdings Berhad’s 21st Annual General Meeting is attached. |
Date of Meeting | 29 May 2025 |
Time | 10:30 AM |
Venue(s) |
Level 1 of the Company’s Office Block, |
Date of General Meeting Record of Depositors | 21 May 2025 |
Attachments | CHB-Notice of 21st 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 2024. |
Shareholder’s Action | For Information Only |
2. Resolution 1
Description | To approve a final single tier dividend of 7.00 sen per share in respect of the financial year ended 31 December 2024. |
Shareholder’s Action | For Voting |
3. Resolution 2
Description | To approve the payment of Directors’ fees for an amount not exceeding RM200,000 for the financial year ending 31 December 2025 as recommended by the Directors. |
Shareholder’s Action | For Voting |
4. Resolution 3
Description | To re-elect Ms. Lim Lay Ching [Clause 77(2)]. |
Shareholder’s Action | For Voting |
5. Resolution 4
Description | To re-elect Ms. Siti Haliza Binti Md Taib [Clause 77(2)]. |
Shareholder’s Action | For Voting |
6. Resolution 5
Description | To re-elect Mr. Cho, Chun-Yi (Clause 79). |
Shareholder’s Action | For Voting |
7. Resolution 6
Description | To re-elect Mr. Huang, Ching-Huei (Clause 79). |
Shareholder’s Action | For Voting |
8. Resolution 7
Description | To re-elect Mr. Chen, Wei-Tei (Chen, Victor) (Clause 79). |
Shareholder’s Action | For Voting |
9. Resolution 8
Description | To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
10. Resolution 9
Description | To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
11. Resolution 10
Description | Continuing In Office As Senior Independent Director – Mr. Phong Hon Wai. |
Shareholder’s Action | For Voting |
12. Resolution 11
Description | Continuing In Office As Independent Director – Ms. Lim Lay Ching. Shareholder’s Action For Voting |
Shareholder’s Action | For Voting |