LSTEEL

0.420

(%)

GENERAL MEETINGS: Notice of Meeting

LEADER STEEL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Leader Steel Holdings Berhad
- Notice of Extraordinary General Meeting
Date of Meeting 20 Jul 2026
Time 09:30 AM

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

Date of General Meeting Record of Depositors 13 Jul 2026

Resolutions


1. Ordinary Resolution 1

Description
Proposed Disposal of a parcel of freehold land held under H.S.(D) 166443, PT 85118 located in Mukim of Kapar, District of Klang, State of Selangor by Ferronet Asia Sdn Bhd to WG Malaysia Viii Sdn Bhd for a Cash Consideration of RM136,560,315 ("Proposed Disposal")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LEADER STEEL HOLDINGS BERHAD
Stock Name LSTEEL
Date Announced 02 Jul 2026
Category General Meeting
Reference Number GMA-02072026-00001
Corporate Action ID MY260702MEET0001