General Meeting
Reference No.: GMA-17042024-00010
Date Announced: 29 Apr 2024
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | 20th Annual General Meeting of the Company to be held on Wednesday, 29 May 2024. The full text of the Notice of CSC Steel Holdings Berhad’s 20th Annual General Meeting is attached. |
Date of Meeting | 29 May 2024 |
Time | 10:30 AM |
Venue(s) |
Level 1 of the Company’s Office Block, |
Date of General Meeting Record of Depositors | 21 May 2024 |
Attachments | CHB-Notice of 20th 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 2023. |
Shareholder’s Action | For Information Only |
2. Resolution 1
Description | To approve a final single tier dividend of 9.40 sen per share in respect of the financial year ended 31 December 2023. |
Shareholder’s Action | For Voting |
3. Resolution 2
Description | To approve the payment of Directors fees for an amount not exceeding RM230,000 for the financial year ending 31 December 2024 as recommended by the Directors. |
Shareholder’s Action | For Voting |
4. Resolution 3
Description | To re-elect Chiu, Ping-Tung [Clause 77(2)]. |
Shareholder’s Action | For Voting |
5. Resolution 4
Description | To re-elect Huang, Chen-Jung [Clause 77(2)]. |
Shareholder’s Action | For Voting |
6. Resolution 5
Description | To re-elect Lin, Yi-Jane (Clause 79). |
Shareholder’s Action | For Voting |
7. Resolution 6
Description | To re-elect Lee, Chia-Cheng (Clause 79). |
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 2024 and to authorise the Board of Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
9. Resolution 8
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 |