LSTEEL

0.420

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GENERAL MEETINGS: Outcome of Meeting

LEADER STEEL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 02:00 PM

Venue(s) 
2nd Floor, Wisma Leader Steel,

Plot 85, Lorong Perusahaan Utama,

Kawasan Perusahaan Bukit Tengah,

14000 Bukit Tengah, Seberang Perai Tengah, Pulau Pinang,

Malaysia

Outcome of Meeting


Leader Steel Holdings Berhad ("LSteel" or "the Company") wishes to announce that at the Thirty-Third Annual General Meeting ("33rd AGM") of the Company held today, the 7 (seven) ordinary resolutions as set out in the Notice of the 33rd AGM dated 30 April 2026 were duly passed by way of poll.

 

The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 25 June 2026.

 

 

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Lim Leng Han as Director pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 91,785,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Goh Wan Jing as Director pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 91,785,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable up to RM450,000.00 for the period commencing one day after this AGM through to the next AGM of the Company in 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 91,785,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 91,785,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 91,785,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders' Mandate for additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 18,431,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority to Buy-Back its own Shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 91,774,768 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

LEAS02-33rd AGM_20260625.pdf
100.9 kB



Announcement Info

Company Name LEADER STEEL HOLDINGS BERHAD
Stock Name LSTEEL
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00036
Corporate Action ID MY260625MEET0035


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