LEWEKO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | LR-140528-39750 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 6,821 | 6,509 | 19,628 | 19,097 |
| 2 | Profit/(loss) before tax | 290 | -320 | 954 | -759 |
| 3 | Profit/(loss) for the period | 293 | 29 | 1,285 | 387 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 86 | 129 | 931 | 183 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | 0.05 | 0.39 | 0.08 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4100 | 0.4100 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PMETAL - PMETAL - NOTICE OF BOOK CLOSURE
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 30 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140530-39805 |
LISTING'S CIRCULAR NO. L/Q : 70735 OF 2014
Interim Tax Exempt Dividend of 10% per ordinary share for the financial year ending 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2014 ]
2) The last date of lodgement : [ 13 June 2014 ]
3) Date Payable : [ 19 June 2014 ]
PMETAL-LA - OTHERS PRESS METAL BERHAD (“PMB” OR “COMPANY”) EXPLANATORY STATEMENT TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF UP TO RM323,735,042 (“2011/2019 RCSLS”) CONSTITUTED BY THE TRUST DEED DATED 20 JULY 2011 MADE BETWEEN PMB AND MAYBANK TRUSTEES BERHAD (“TRUSTEE”)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-LA |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | CC-140527-26619 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||
| Description | PRESS METAL BERHAD (“PMB” OR “COMPANY”) EXPLANATORY STATEMENT TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF UP TO RM323,735,042 (“2011/2019 RCSLS”) CONSTITUTED BY THE TRUST DEED DATED 20 JULY 2011 MADE BETWEEN PMB AND MAYBANK TRUSTEES BERHAD (“TRUSTEE”) | ||||||||||||||||||||||||||||||||
The Board of Directors of
the Company wishes to inform that pursuant to the terms and conditions
stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, the Company will seek the approval from
the 2011/2019 RCSLS Holders by way of circulation of resolution in writing
instead of convening a meeting, to approve and give effect to the following Extraordinary Resolutions :- (i) Proposed
Sharing of 2011/2019 RCSLS Securities; (ii) Proposed
Exclusion of Assignment of Project Contracts; and (iii) Proposed
Variation. Appended below the details of the proposed Extraordinary Resolutions :- (1) PROPOSED SHARING OF 2011/2019 RCSLS
SECURITIES A. Background (a) 2011/2019 RCSLS Pursuant to the trust deed dated 20 July 2011
("Trust Deed") made
between PMB (as the Issuer) and Maybank Trustees Berhad (as the Trustee), PMB
had issued RM320,506,868 2011/2019 RCSLS. (b) 2011/2019 RCSLS Securities The 2011/2019 RCSLS are
secured by the following securities:- (i) an assignment dated 20 July 2011 made between PMB and Maybank
Trustees Berhad (as security agent) ("Security
Agent") in respect of PMB's accounts; (ii) a deed of guarantee and indemnity dated 20 July 2011 made between
Press Metal Bintulu Sdn Bhd ("PM
Bintulu") and the Security Agent; (iii) legal charges dated 20 July 2011 and 14 June 2012 respectively made between PM Bintulu and the Security Agent creating legal charges under the provisions of the Sarawak Land Code created over the land bearing title particulars Lot 36, Block 1, Kemena Land District, Samalaju Industrial Park, Bintulu, Sarawak ("Said Land") ("Land Charge"); (iv) a
debenture dated 20 July 2011 made between PM Bintulu and the Security Agent,
creating a first (1st) fixed charge and a first (1st)
floating charge over all present and future assets and properties of PM Bintulu
("Debenture"); (v) an assignment dated 20 July 2011 made between PM Bintulu and the Security Agent in respect of its rights, title, benefits and
interests to and under the designated accounts ("Assignment of Designated Accounts"); (vi) an assignment dated 20 July 2011 made
between PM Bintulu and the Security Agent in respect of its rights, title,
benefits and interests under the contracts more particularly as set out therein
("Assignment of Contracts-A"); (vii) an assignment dated 20 July 2011 made
between PM Bintulu and the Security Agent in respect of the rights, title, benefits,
and interest of the insurances ("Assignment
of Insurances"); (viii) an assignment dated 20 July 2011 made
between PM Bintulu and the Security Agent in respect of the rights, title,
benefits, and interest of the revenue and income ("Assignment of Income"); and (ix) an assignment dated 8 December 2011 made
between PMI Trading Co. Ltd ("PMI")
and the Security Agent in respect of the rights, title, benefits and interests
under the project contracts ("Assignment
of Project Contracts"). (The security
documents set out under sub-paragraphs (iii) - (ix) above are collectively
referred to as the "2011/2019 RCSLS Securities".) (c) Sharing
of 2011/2019 RCSLS Securities The 2011/2019 RCSLS Securities are shared by the 2011/2019 RCSLS Holders with the Phase 2A Syndicated Lenders and the Phase 2B
Syndicated Lenders, on a pari passu basis in terms of priority and security. "Phase 2A Syndicated Lenders"
means the lenders in respect of the RM400.0 million syndicated term loan
facility granted to PM Bintulu to fund Phase 2A of the Project. "Phase 2B Syndicated Lenders"
means the lenders in respect of the RM350.0 million syndicated term loan
facility granted to PM Bintulu to fund Phase 2B of the Project. "Project" means the
design, the construction, the undertaking, the setting up, the development, the
building and the completion of Phase 2A and such portion of the infrastructure
building, the fixtures, the structures and the facilities required and
necessary for Phase 2B. "Phase 2A" means
such portion or phase of the Integrated Smelting Plant being the aluminium
smelting plant with a capacity of 120,000 metric tonnes constructed by PM
Bintulu on the "Phase 2B" means
such portion or phase of the Integrated Smelting Plant being the other
aluminium smelting plant with a capacity of 120,000 metric tonnes (which is
adjacent to the aluminium smelting plant under Phase 2A). "Integrated Smelting Plant"
means the complete aluminium smelting plant situated in Samalaju, Sarawak,
Malaysia comprising Phase 2A and Phase 2B together with the complete
infrastructure building, fixtures, structures and facilities required and
necessary to maintain and operate such complete aluminium smelting plant. B. Proposed Refinancing of Syndicated Term Loan Facilities PM Bintulu intends to undertake four (4) new
financing facilities of up to a maximum aggregate principal amount of US$245.0
million with Alliance Bank Malaysia Berhad, Export-Import Bank of Malaysia
Berhad, Maybank Islamic Berhad and Standard Chartered Saadiq Berhad
respectively (collectively, the "New
Term Financiers"), to refinance all outstanding amounts owing to the
Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders ("Proposed Refinancing"). The security package of the Proposed Refinancing
is essentially similar to the security package granted to the Phase 2A
Syndicated Lenders and the Phase 2B Syndicated Lenders. Thus, the New Term
Financiers will share the 2011/2019 RCSLS Securities (save and except for the
Assignment of Project Contracts) with the 2011/2019 RCSLS Holders upon the
Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders being fully
paid off ("Proposed Sharing of
2011/2019 RCSLS Securities"). The 2011/2019 RCSLS Securities which are required to be discharged to facilitate the process of the Proposed Refinancing, will be re-created immediately to secure the 2011/2019 RCSLS Holders and the New Term Financiers (other than the Assignment of Project Contracts) upon the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders being fully repaid. The 2011/2019 RCSLS Holders will continue to be secured by the 2011/2019 RCSLS Securities (other than the Assignment of Project Contracts) post completion of the Proposed Refinancing, as illustrated below :-
(2) PROPOSED EXCLUSION OF
ASSIGNMENT OF PROJECT CONTRACTS In view that all the transactions contemplated under the
contracts entered into by PMI in relation to the Project and assigned to the
Security Agent (for the benefit of the 2011/2019 RCSLS Holders, the Phase 2A
Syndicated Lenders and the Phase 2B Syndicated Lenders), have been completed,
PM Bintulu intends to exclude the Assignment of Project Contracts from the
2011/2019 RCSLS Securities ("Proposed
Exclusion of Assignment of Project Contracts"). (3) PROPOSED VARIATION TO
THE TRUST DEED PMB also proposes to vary the following provisions of the Trust Deed in the following manner ("Proposed Variation"):
RATIONALE
A. Proposed Refinancing The main reasons of PM Bintulu undertaking the
Proposed Refinancing are as follows:- (i) to replace the existing Ringgit Malaysia denominated term
loan facilities granted by the Phase 2A Syndicated Lenders and the Phase 2B
Syndicated Lenders, with a US Dollars denominated financing facilities, because
PM Bintulu main source of income is in US Dollars hence, the proposed
refinancing to replace the existing Ringgit Malaysia denominated term loan
facilities provided by Phase 2A Syndicated Lenders and the Phase 2B Syndicated
Lenders will act as a natural hedge for PM Bintulu; and (ii) PM Bintulu will effectively pay lower interest rate on the
Proposed Refinancing as US Dollars cost of fund is lower than Ringgit Malaysia
cost of fund. The estimated interest cost savings would be approximately
Ringgit Malaysia Fifteen Million (RM15,000,000.00) per annum. B. Proposed Exclusion of
Assignment of Project Contracts The management of PMI has confirmed that all the
transactions contemplated under the contracts entered into by PMI in relation
to the Project and assigned to the Security Agent (for the benefit of the
2011/2019 RCSLS Holders, the Phase 2A Syndicated Lenders and the Phase 2B
Syndicated Lenders), have been completed and PMI has no subsisting contracts in
relation to the Project. Such being the case, it is not necessary for the
Assignment of Project Contracts to be part of the 2011/2019 RCSLS Securities
upon the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders being
fully repaid with the proceeds from the Proposed Refinancing. The Proposed
Exclusion of Assignment of Project Contracts would not adversely impact the
security package of the 2011/2019 RCSLS because the subject matters of the
Assignment of Project Contracts no longer subsist. C. Proposed Variation (a) Proposed Variation 1 is to cater for the opening and
maintenance of other bank accounts by PMB for its operation purposes. (b) Proposed Variation 2 is necessary to align the vote count on a poll with the denomination of
the 2011/2019 RCSLS traded on Bursa Malaysia Securities Berhad ("Bursa Securities"). This would
allow the 2011/2019 RCSLS Holders with less than Ringgit Malaysia One Million
(RM1,000,000.00) Nominal Value of 2011/2019 RCSLS to be able to vote on a poll. (c) Proposed Variation 3 is to
rectify a typographical error. APPROVALS REQUIRED Pursuant to Paragraph 23 of Schedule 5 of the
Trust Deed, a resolution in writing signed by or on behalf of the 2011/2019 RCSLS Holders holding not less than seventy five per cent (75%) of the
Nominal Value of the outstanding 2011/2019 RCSLS shall for all purposes be as
valid and effective as a resolution passed at a meeting of the 2011/2019 RCSLS
Holders duly convened and held. Such resolution in writing may be contained in
one document or in several documents in like form, each signed by or on behalf
of one or more 2011/2019 RCSLS Holders. PMB is now seeking approval from the 2011/2019
RCSLS Holders by way of circulation instead of convening a meeting. A copy of
the Explanatory Statement together with the Circular Resolutions in Writing to
be passed by the 2011/2019 RCSLS Holders in accordance with Paragraph 23 of
Schedule 5 of the Trust Deed will be despatched to the 2011/2019 RCSLS Holders
on 2 June 2014, Monday. 2011/2019 RSCLS Holders are required to indicate their
decision on the Extraordinary Resolutions by completing the circular resolution
attached to the Explanatory Statement. The circular resolution duly signed must
be returned by 23 June 2014 ("Closing Date") to the share registrar
of PMB ("Share Registrar") at: Tricor Investor Services Sdn Bhd Level 17, The Only duly completed circular resolution received
by the Share Registrar by the Closing Date shall be valid and be taken into
consideration in the computation of the total votes received. The resolutions
will be passed if agreed upon by 2011/2019 RCSLS Holders representing not less
than seventy five per cent (75%) of the Nominal Value of the outstanding
2011/2019 RCSLS as at 26 May 2014. The results of the voting on the proposed
resolutions will be announced by PMB to Bursa Securities after the Closing
Date. This announcement is dated 30 May 2014.
| |||||||||||||||||||||||||||||||||
EKOVEST - MULTIPLE PROPOSALS
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | MB-140530-38062 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | EKOVEST BERHAD ("EKOVEST" OR THE “COMPANY") - ACQUISITION; - SHARE SPLIT; - RIGHTS ISSUE WITH WARRANTS; - ESOS; AND - AMENDMENTS TO M&A. (COLLECTIVELY THE “PROPOSALS”) |
Reference is made to the announcements on 29 January 2014, 26 February 2014, 28 March 2014, 5 May 2014, 8 May 2014, 16 May 2014 and 22 May 2014 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. On behalf of the Board of Directors of Ekovest, AmInvestment Bank Berhad wishes to announce that as a result of the Share Split, 305,517,450 ordinary shares of RM1.00 each in Ekovest will be subdivided into 611,034,900 new ordinary shares of RM0.50 each in Ekovest (“Subdivided Shares”) after 5.00 p.m. today. The Subdivided Shares will be listed and quoted on Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 2 June 2014. This announcement is dated 30 May 2014. | |
RPB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | RP-140529-33673 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 48,187 | 53,911 | 207,978 | 216,356 |
| 2 | Profit/(loss) before tax | 874 | 1,611 | 3,498 | 3,102 |
| 3 | Profit/(loss) for the period | 529 | 1,316 | 2,552 | 1,980 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 423 | 1,040 | 2,127 | 1,775 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | 0.12 | 0.25 | 0.21 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4077 | 0.4029 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FRB - Change Of Company Secretary
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 30 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | FR-140529-49279 |
| Date of change | 02/06/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7020575 |
| Name | Ng Kam May |
| Working experience and occupation during past 5 years |
FRB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | FR-140523-F10AB |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 88,529 | 109,668 | 351,598 | 338,633 |
| 2 | Profit/(loss) before tax | 16,076 | -34,127 | 36,168 | -32,179 |
| 3 | Profit/(loss) for the period | 15,110 | -35,364 | 32,246 | -36,836 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,120 | -37,625 | 30,891 | -40,155 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.14 | -20.24 | 9.06 | -21.60 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6574 | 0.7494 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | FR-140526-F90EA |
| Type | Announcement | ||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||
| Description | INVESTMENT IN BANCORE A/S (“BANCORE”) EXERCISE OF THE FINAL TRANCHE RIGHT PURSUANT TO THE INVESTMENT AGREEMENT | ||||||||||||
We refer to our announcements made on 1 July 2013, 22 November 2013, 27 November 2013, 2 December 2013, 12 December 2013, 30 January 2014, 28 February 2014, 31 March 2014 and 30 April 2014 in respect of the Investment in Bancore on the execution of Investment Agreement and Shareholders’ Agreement (Announcements"). Type of Securities Number of Securities Percentage (%) of Securities Shares 863,804 18.62 ICPS 877,632 100.00 Warrants NIL NIL | |||||||||||||
SANBUMI - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | SANBUMI HOLDINGS BERHAD |
| Stock Name | SANBUMI |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | CP-140528-46645 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 13,061 | 26,041 | 66,088 | 87,986 |
| 2 | Profit/(loss) before tax | -13,648 | -2,894 | -17,200 | -4,188 |
| 3 | Profit/(loss) for the period | -13,642 | -2,849 | -16,308 | -5,066 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -13,641 | -2,849 | -16,313 | -5,071 |
| 5 | Basic earnings/(loss) per share (Subunit) | -7.83 | -1.64 | -9.37 | -2.91 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5500 | 0.6200 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LYSAGHT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 30 May 2014 |
| Category | General Meetings |
| Reference No | CC-140530-0C462 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirty-Fifth Annual General Meeting of Lysaght Galvanized Steel Berhad. |
| Date of Meeting | 25/06/2014 |
| Time | 03:00 PM |
| Venue | Dillenia & Eugenia Room Ground Floor Sime Darby Convention Centre No. 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2014 |
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