【LYSAGHT 9199 交流专区】利实镀钢

sp13501

为什么反对，是不是大股东要教训小股东？  

有没有人上到过山车？

icy97

大股东反对 利实镀钢终止企业活动

财经新闻 财经  2014-10-18 10:58
（吉隆坡17日讯）利实镀钢（LYSAGHT，9199，主板工业产品股）董事部决定，由于大股东利实（马）有限公司反对，因此会终止拆细股票、派送红股和免费凭单的企业活动。

根据文告，持股55%的利实在周二（14日）通知，已委派经授权企业代表，会否决上述系列企业活动。

利实镀钢在今年中提出有关企业活动，但在一个月后，创办人周家兴之妻林丽娟与另一名董事尤索夫加米尔被踢出董事部。

不过，一名小股东提名的新董事程禄苏（译音），却成功入主，董事部震荡引起市场担忧。

而后，利实镀钢委任周家兴的女儿周美贞为非独立非执行董事，她与家族间接持有利实的40%股权。【南洋网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT" OR "THE COMPANY") I. PROPOSED SHARE SPLIT; II. PROPOSED BONUS ISSUE; III. PROPOSED ISSUE OF FREE WARRANTS; AND IV. PROPOSED AMENDMENTS
We refer to the announcements dated 15 May 2014, 2 July 2014, 17 July 2014 and 14 October 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements. The Board of Directors of Lysaght (“Board”) wishes to announce that the Board had on 17 October 2014, deliberated and resolved to abort the Proposals after taking into consideration that Lysaght (Malaysia) Sdn Bhd (“LMSB”), a major shareholder holding approximately 55% interest in Lysaght has indicated that they are not in favour of the Proposals through a letter from LMSB dated 13 October 2014 which was received and announced on 14 October 2014, informing Lysaght that a corporate representative of LMSB, has been authorised and directed LMSB to vote against any resolution, whether with or without amendments in relation to the Proposals. This announcement is dated 17 October 2014.

icy97

利實鍍鋼是進或退？

2014-10-19 09:20      
利實鍍鋼（LYSAGHT，9199，主板工業產品組）的文告發佈後，董事部和大股東的關係更加耐人尋味。

這家鋼鐵建材製造商上週四發表文告說，一系列企業活動的文件無法如期呈交予監管當局。2014年5月，該公司建議進行股票分拆、配送紅股和憑單等計劃。

該公司補充，9月30日委任董事的申報，直到10月14日依然懸而未決。

在同一份文告，利實鍍鋼也表示，控制性大股東利實（馬）私人有限公司（LMSB）通知他們，將投票反對上述一系列企業活動。

LMSB掌握利實鍍鋼的55.14%股權，Ingli私人有限公司則持有15.46%，這兩家公司都由利實鍍鋼創辦家族控制。

利實鍍鋼由已故周家興創辦，他的女婿廖海湖目前擔任該公司董事經理。廖海湖透過Ingli間接掌握該公司的73.24%股權。

周家興遺孀林怡娟（音譯）則透過LMSB間接持有該公司的55.19%股權。

LMSB決定投票反對企業計劃，令人頗為費解，畢竟他們將是受益的一方。況且，他們在董事部派有代表，如果打算反對這些計劃，為何不在第一時間提出？

由於一系列企業活動有利於股東，促使投資者紛紛搶進買股。毫不意外的，計劃無疾而終，打擊了該公司的股價。隨著一系列計劃正式在上週五宣佈取消，可想而知，賣壓陸續有來。（星洲日報／財經‧The Edge專版）

icy97

或掀“控制權爭奪戰”‧利實鍍鋼一度大漲10%

2014-10-28 11:02      
（吉隆坡27日訊）家族糾紛浮上台面的利實鍍鋼（LYSAGHT,9199,主板工業產品組），股價週一一度大漲37仙或10.33%，因投資者預期該公司正醞釀“控制權搶奪戰”。

利實鍍鋼週一走勢大勇，盤中一度直朝4令吉逼近，惟在3令吉95仙面對阻力，漲幅逐漸收窄，最終以3令吉69仙收盤，揚11仙成，交量29萬6千500股。

儘管紅股、拆股等系列企業活動雖因大股東反對而胎死腹中，惟利實鍍鋼股價在上週跌觸3令吉零8仙低點後迅速反彈，至今已從谷底反彈約19.8%。

據英文財經週報《The Edge》的消息，自利實鍍鋼創辦人周家興在今年二月不幸逝世後，其長女周妙瓊和二女婿兼利實鍍鋼現任董事經理廖海湖之間的矛盾終於在近期浮上台面，這也是造成該公司紅股、拆股等系列企業活動胎死腹中的主因。

大馬公司委員會數據顯示，周妙瓊如今掌握利實（馬）私人有限公司40%股權，後者則持有利實鍍鋼55.14%股權。（星洲日報／財經）

icy97

利實鍍鋼派息50仙

企業財經25 Nov 2014 23:09
（吉隆坡25日訊）利實鍍鋼（LYSAGHT，9199，主要板工業）截至9月底第3季，淨利按年挫12%，達344萬令吉，每股建議派發50仙股息。

同期，營業額從1888萬令吉下滑3.2%至1829萬令吉。

該公司首9個月淨利從1179萬令吉，按年跌32.5%至796萬令吉；營業額跌21.5%至4777萬令吉，對比去年同期為6082萬令吉。

利實鍍鋼指，公司產品持續面對激烈價格競爭，管理層會研究應對挑戰的策略。【东方网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,292	18,881	47,772	60,824
2	Profit/(loss) before tax	4,424	4,972	10,291	15,308
3	Profit/(loss) for the period	3,439	3,903	7,959	11,794
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,439	3,903	7,959	11,794
5	Basic earnings/(loss) per share (Subunit)	8.27	9.39	19.14	28.36
6	Proposed/Declared dividend per share (Subunit)	50.00	0.00	50.00	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 ($$)	2.8100		2.7500

icy97

EX-date	08/12/2014
Entitlement date	10/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Special Dividend
Entitlement description	Special Interim Single Tier dividend of 50 sen per ordinary share.
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46, 47301 Petaling Jaya, Selagor Darul Ehsan Tel No: 03-78418000
Payment date	24/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.5

APULA

利實50仙特別息令人驚喜
2014-11-30 10:28      
http://biz.sinchew.com.my/node/106426

（吉隆坡29日訊）利實鍍鋼（LYSAGHT,9199,主板工業產品組）前週派50仙特別股息，但仍然無法擺脫其低流通性，主要是廖、周兩家緊密持股不放，兩家持股共達73.24%。

前週二，儘管第三季淨利挫12%至344萬令吉，首9個月淨利跌32.5%至796萬令吉，卻令人驚奇的宣佈派50仙股息，股息除權日為12月8日。其第三季與首9個月營業額，各跌3%與21.5%，分別來到1千829萬令吉和4千777萬令吉。

管理層表示市場競爭益形劇烈，這讓人不解此時派高息的合理性。

值得一提的是，利實鍍鋼創辦人已故周家興之女婿廖海湖，接手擔任董事經理以來，股東資金由2004年的5千300萬令吉，上揚至2013年的1億1千420萬令吉，現金儲備由240萬令吉飆升至3千930萬令吉，為淨現金公司。

然而，50仙的特別股息，卻是自1994年上市以來的最高派息和最大驚喜，因首9個月每股盈利19.14仙。

1998至2008年，每股派息不超過5仙，2009至2011年派10仙；2012與2013年派12仙，約佔兩年淨利的42%與32%。

這50仙的特別股息，似乎是今年5月股票拆細、紅股發行和派送免費憑單企業活動不成的“補償”。這項企業活動受持股55.26%的大股東利實大馬（LMSB）反對而作罷，廖的妻姨周妙瓊掌控利實大馬。（星洲日報／財經‧The Edge專版）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013.
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,470	18,691	65,242	79,515
2	Profit/(loss) before tax	4,237	3,870	14,528	19,178
3	Profit/(loss) for the period	3,282	3,280	11,241	15,074
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,282	3,280	11,241	15,074
5	Basic earnings/(loss) per share (Subunit)	7.89	7.89	27.03	36.25
6	Proposed/Declared dividend per share (Subunit)	0.00	12.00	50.00	12.00
		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 ($$)	2.4000		2.7500

icy97

icy97 发表于 8-9-2014 08:44 PM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LYSAGHT GALVANIZED STEEL BERHAD (“LYSAGHT” or “THE COMPANY”) PROPOSED DISPOSAL BY LYSAGHT OF LEASEHOLD LAND HELD UNDER INDIVIDUAL TITLE HSD137536 PT127, BANDAR SUNWAY, DISTRICT OF PETALING, STATE OF SELANGOR MEASURING APPROXIMATELY 352 SQUARE METRES TOGETHER WITH A 4-STOREY SHOP-OFFICE ERECTED THEREON AND BEARING POSTAL ADDRESS OF NO.17, JALAN PJS 8/5, PJ SELATAN, 46000 SELANGOR DARUL EHSAN FOR A TOTAL CASH CONSIDERATION OF RM6,400,000.00 TO SEMAI HARUMAN SDN BHD ("PROPOSED DISPOSAL")
Further to the Company's announcement dated 5 September 2014 in relation to the Proposed Disposal, the Board of Directors of Lysaght wishes to announce that the Proposed Disposal was completed on 28 March 2015. This announcement is dated 7 April 2015.

icy97

利实镀钢净利翻1.2倍

财经新闻 财经  2015-05-16 10:29
（吉隆坡15日讯）投资产业销售激增，利实镀钢（LYSAGHT，9199，主板工业产品股）截至3月杪止首季，净利按年暴升120.76%，达676万2000令吉，或相等每股盈利16.26仙。

根据文告，去年同期净利为306万3000令吉，或每股7.37仙。

同时，同期营年增13%，至1702万8000令吉，胜过去年同期的1507万6000令吉。

面对市场竞争激烈，市场对公司产品询问度跟着减少，加上消费税加剧营运挑战，管理层将会探讨增加产品的价值以应对。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,028	15,076	17,028	15,076
2	Profit/(loss) before tax	7,779	3,962	7,779	3,962
3	Profit/(loss) for the period	6,762	3,063	6,762	3,063
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,762	3,063	6,762	3,063
5	Basic earnings/(loss) per share (Subunit)	16.26	7.37	16.26	7.37
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 ($$)	2.5700		2.4000

icy97

利實鍍鋼2股東要求入董事部

2015-06-09 10:22      
（吉隆坡8日訊）利實鍍鋼（LYSAGHT，9199，主板工業產品組）接到兩位股東的提名通知，要求在本月22日舉行的股東大會上成為入駐公司董事部。

不過，該公司並未透露要求成為董事的股東身份。

利實鍍鋼透過文告說，利實董事部將會面就此事進行商討，並會根據事件發展作出進一步宣佈。

利實鍍鋼今日掛4令吉19仙，大漲27仙。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")- Receipt of Notices of Nomination for Election to the Office of Director at the forthcoming Annual General Meeting
Lysaght wishes to inform that it has been advised by the Company Secretaries that they have received Notices of Nomination on 5 June 2015 and 8 June 2015 for election to the office of Director of Lysaght at the forthcoming Annual General Meeting to be held on 22 June 2015 from the two (2) shareholders of the Company. The Board of Directors will be meeting to deliberate on this matter and further announcement will be made in due course. This announcement is dated 8 June 2015.

icy97

经过商议和法律考量 利实镀钢拒2股东提名董事

财经新闻 财经  2015-06-12 11:27
（吉隆坡11日讯）利实镀钢（LYSAGHT，9199，主板工业产品股）宣布，董事部经过商议和法律考量后，决定拒绝2名股东提名董事的议案。

根据文告，公司分别在周二（9日）和周三（10日），接获2名股东呈交的董事提名表格。

董事部经过审核与商讨，并征询相关法律意见，确认了这2项提名无效，因此拒绝了2名股东。

在董事会议中，共有3名董事同意拒绝上述董事提名议案，另2名则表示反对，剩余2名弃权。

文告也指出，由于被提名的董事，不具备竞选资格，因此，提名人的身分，将不会在来届股东大会宣布。

早前，利实镀钢随着创办人周家兴逝世，闹出争权风波而引起市场关注。

先是公司董事部发生人事地震，周家兴之妻林丽娟与董事尤索夫加米尔被踢出董事部；但另一名由股东提名的新董事程禄苏（译音），则成功入主。

接着，上任公司非执行董事的周家兴大女儿周美贞（译音），与任职董事经理的妹夫廖海湖（译音）争夺掌舵权，导致后者建议的企业活动告吹。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")- Receipt of Notices of Nomination for Election to the Office of Director at the forthcoming Annual General Meeting
Further to the announcement dated 8 June 2015, Lysaght wishes to announce that its Board of Directors ("Board") had deliberated on the validity of notices of nomination for election as directors at the forthcoming 36th Annual General Meeting (36th AGM) scheduled to be held on 22 June 2015 at a Special Board Meeting held on 10 June 2015. The Notices dated 1 June 2015 and 4 June 2015 from two separate shareholders were received by the Company on 10 June 2015 and 9 June 2015 respectively. The Board wishes to announce that following deliberation and taking into consideration a legal opinion which has expressed that the notices submitted by the two shareholders were not valid, the Board has rejected the said two notices. Accordingly the persons being nominated in the Notices will not be eligible for election as directors and their nominations will not be tabled at the forthcoming 36th AGM. The Board's decision was arrived at after a vote with 3 Directors voting in favour, 2 Directors against and 2 Directors abstaining. This announcement is dated 11 June 2015.

icy97

利实镀钢改变说辞 接受2股东提名董事

财经新闻 财经  2015-06-17 11:14
（吉隆坡16日讯）利实镀钢（LYSAGHT，9199，主板工业产品股）拒绝2名股东的董事提名议案事件峰回路转，董事部在短短数天内改变说辞，表示决定接受该议案。

董事部表示，经过商议后，以及把两名股东程禄苏和周美贞（人名皆译音）获得的法律意见纳入考量后，决定接受该项董事提名议案。

程禄苏和周美贞从两家代表公司和董事部的律师楼征询的法律意见显示，2项提名均有效。

因此，被提名的董事将有资格在下周一（22日）召开的股东大会上竞选。

争权纠纷市场关注

在董事会议中，共有5名董事接受上述董事提名议案，另外1名则表示反对，剩余1名弃权。

早前，公司分别在上周二（9日）和周三（10日），接获2名股东呈交的董事提名表格，并在上周四表示，董事部经过审核与商讨，并征询相关法律意见，确认了这2项提名无效，因此拒绝了2名股东。

利实镀钢随着创办人周家兴逝世，闹出争权风波而引起市场关注。

先是公司董事部发生人事地震，周家兴之妻林丽娟与董事尤索夫加米尔被踢出董事部；但另一名由股东提名的新董事程禄苏，则成功入主。

接着，上任公司非执行董事的周家兴大女儿周美贞，与任职董事经理的妹夫廖海湖（译音）争夺掌舵权，导致后者建议的企业活动告吹。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")- Receipt of Notices of Nomination for Election to the Office of Director at the forthcoming Annual General Meeting
Further to the announcements dated 8 June 2015 and 10 June 2015,  Lysaght wishes to inform that at an emergency Special Board of Directors (Board) meeting convened at the request of two Directors and held on 15 June 2015, the Board had deliberated further on the validity of the notices of nomination for election as directors dated 1 June 2015 and 4 June 2015 (Notices) from two shareholders. The Board wishes to announce that following deliberation and taking into consideration two further legal opinions obtained by Mr. Cheam Low Soo and Ms Chew Meu Jong from two separate legal firms on behalf of the Company and the Board, the Board has decided to accept the said notices. Both legal firms have expressed their opinions that the Notices lodged by the two shareholders were valid and in order. Accordingly the persons being nominated in the Notices will  be eligible for consideration for election as directors and their nominations will  be tabled at the forthcoming 36th Annual General Meeting to be held on 22 June 2015. The Board's decision was arrived at after a vote taken with 5 Directors voting in favour, 1 Director against and 1 Director abstaining. The Company will be despatching an explanatory letter to shareholders together with a copy of the two Notices lodged to all shareholders in due course. This announcement is dated 15 June 2015.

icy97

利实股东要求展延股东大会

财经  2015年06月17日
（吉隆坡17日讯）利实镀钢（LYSAGHT，9199，主板工业股）股东詹顺云（译音）入稟法庭要求展延股东大会，高庭將在1日开审。

该公司早前有股东要求提名，经过一番波折，董事局同意在6月22日举办的第36届股东大会上，让2名股东提名的2名竞选者竞选董事。

董事局分別在本月9日和10日收到2名大股东--凯琳梁怀凤（以下人名皆为译音）和詹顺云致函，分別提名余明元和蔡天文竞选董事一职。

该公司今日发表文告指出，在本月10日指上述被提名者不可竞选董事，是基于公司法律顾问的意见。

现年60岁的余明元，曾在金狮集团（LION GROUP）担任法律部主管长达20年，於2015年3月退休，並曾在多家上市公司担任重要职位。

同时，现年65岁的蔡天文在1972年加入该公司，曾在市场营销部门担任经理，並在1993年至2013年期间，担任该公司董事。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")Kuala Lumpur High Court Originating Summons No. 24NCC-222-06-2015Chan Sum Yoon v Lysaght Galvanized Steel Berhad
The Company wishes to inform that it had received the sealed copy of the Originating Summons dated 16.6.2015,  the sealed copy of the Notice of Application dated 16.6.2015 and Plaintiff’s Affidavit in Support affirmed by Chan Sum Yoon on 15.6.2015, on 16 June 2015  and Plaintiff’s Affidavit No. 2 affirmed by Chan Sum Yoon on 16.6.2015 on 17 June 2015 . The common prayers in Chan Sum Yoon’s application is to seek the Court’s power to adjourn the 36th Annual General Meeting ("36th AGM") to be held on 22.6.2015 on various reasons such as the Notice of Nomination for election  to the office of director  by Chan Sum Yoon and the purported short notice for the said 36th AGM. The Plaintiff has made an application for hearing for his orders at the Kuala Lumpur High Court NCC6, Level 5 of the Kuala Lumpur High Court Complex, Jalan Duta, 50480 Kuala Lumpur on Thursday, 18.6.2015 at 9.00 a.m. The Company’s legal counsel will be filing the “Memorandum of Appearance” to act as solicitors for the Company and applying to the Court on 18.6.2015 to convert Chan Sum Yoon’s application into an Opposed Ex-Parte application and vindicate the Company’s rights. Further announcement will be made in due course. This announcement is dated 17 June 2015

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利实镀钢接庭令 须开2场股东大会

财经新闻 财经  2015-06-20 09:02
（吉隆坡19日讯）法庭决定，原订在下週一（22日）举办股东大会的利实镀钢（LYSAGHT，9199，主板工业产品股），必须在30日（週二）再召开另一场股东大会，寻求批准重新委任原董事和其他股东提名的新董事。

利实镀钢股东陈琛运（译音），前日基於大会提名委任董事通知时间不足等原因，向吉隆坡高庭提出申请，要求展延将在下週一（22日）召开的股东大会。

经过昨早的法庭聽审後，利实镀钢在晚间发布文告指，法庭指示，在22日的股东大会上，只能提出批准已审计报告、董事薪酬和重新委任安永为审计师的提案。

而重选董事经理廖海湖（译音）、另4位现有董事，以及陈琛运和另一名大股东梁薇凤（译音）提出的两项新董事提名的提案，都必须在30日另一场股东大会上经过股东批准。

30日开第二场

30日的股东大会举办的时间與地点，将由公司决定。

據瞭解，陈琛运和梁薇凤，分别提名利实镀钢（大马）私人有限公司的董事成员蔡添文（译音），以及金狮集团法律部前任主管余炳源（译音）。

本来利实镀钢董事部拒绝这两项提案，但而後在紧急召开的董事会议上，考虑了另两名股东程禄苏和周美贞（皆译音）的法律意见後，决定接受此提名议案。

65岁的蔡添文是利实镀钢执行委员会成员，在集团工作超过40年；60岁的余炳源，则是在1985年加入金狮集团，担任法律部门主管，在今年3月退休。

利实镀钢随著创办人周家兴逝世，闹出争权风波而引起市场关注。

先是去年公司董事部发生人事地震，周家兴之妻林丽娟與董事尤索夫加米尔被踢出董事部；但另一名由股东提名的新董事程禄苏，则成功入主。

接著，上任公司非执行董事的周家兴大女兒周美贞，與任职董事经理的妹夫廖海湖（译音）争夺掌舵权，导致後者建议的企业活动告吹。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")Kuala Lumpur High Court Originating Summons No. 24NCC-222-06-2015Chan Sum Yoon v Lysaght Galvanized Steel Berhad
Further to our announcement dated 17 June 2015, Lysaght (Defendant) wishes to inform that the Company has received a Court Order THAT the Chairman of Annual General Meeting of Lysaght to be held on 22.6.2015 (“AGM”) (whosoever he shall be) empowered to and shall, notwithstanding anything contained in Article 66 or any other provision in the Company’s Articles of Association, and notwithstanding that the meeting shall not have been consented to or directed such adjournment, as soon as it is reasonably practical after such commencement and in any event before any of the resolutions shall be put to the AGM, declare that:- a) Proposed Ordinary Resolution 3 to re-elect Mr. Liew Swee Mio @ Liew Hoi Foo who retires pursuant to Article 81 of the Company’s Articles of Association; and b) Proposed Ordinary Resolutions 4, 5, 6 and 7 to re-elect the following Directors who retire pursuant to Article 88 of the Company’s Articles of Association:- (i)Datuk Ir. Hamzah bin Hasan (ii)Dato’ Ir. Wan Razali bin Wan Muda (iii)Ir. Aik Siaw Kong (iv)Mr. Wee Kee Hong contained in the Notice of Annual General Meeting dated 22.5.2015 be adjourned with immediate effect to 30.6.2015 at a time and place to be determined by the Defendant. AND THAT the Defendant shall be entitled to proceed with the Proposed Ordinary Resolutions 1, 2 and 8 contained in the Notice of Annual General Meeting dated 22.5.2015 on 22.6.2015 at the time and place designated in the Notice of Annual General Meeting dated 22.5.2015. AND IT IS FURTHER ORDERED THAT the nomination by Chan Sum Yoon (Plaintiff) and other person as nominated in the Notices of Nomination dated 1.6.2015 and 4.6.2015 respectively which the Defendant has decided are eligible for consideration for eligible for consideration for the election as directors, be tabled together with Proposed Ordinary Resolutions 3, 4, 5, 6 and 7 above at the adjourned Annual General Meeting on 30.6.2015. And it is lastly order that the cost of and occasioned by this application be costs in the cause. Further announcement will be made in due course. This announcement is dated 18 June 2015.

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董事风波暂不影响利实运作

财经  2015年06月22日
（吉隆坡22日讯）董事局风波暂不影响日常业务，但在国內经济成长放缓下，利实镀钢（LYSAGHT，9199，主板工业股)今年业务仍面对艰鉅挑战。

利实镀钢董事经理廖海湖在今天股东大会后向记者表示，目前为止，公司的日常运作並没有受到董事局风波影响，但经济成长放缓导致公司订单数量下滑，今年將面对不小挑战。

「我们的產品主要是用在大道工程或產业发展项目的最后阶段，近期这些工程活动减少，直接影响我们的销售。虽然如此，利实镀钢有30%的营业额来自出口业务，美元/新元兑令吉升值將对我们有利。」

利实镀钢在今天的股东大会以99%以上的比率通过了3项议程，即支付董事局2014年额外薪酬、同意2015年董事局薪酬、以及重新委任稽查师。

对「內斗」不置评

但廖海湖提醒，若下周特別召开的股东大会出现董事成员变动，他无法保证公司营运不会出现变数。而被问及公司董事局目前是否面对「內部斗爭」，他则不愿置评。

利实镀钢將在下周二（30日）召开临时加场的股东大会，增设让股东投选两位人士为董事的议程，並將原定在今天寻求通过连任的4名董事议程，延迟至当天投票。

两名寻求进入董事局的人士为余明元和蔡天文（人名皆译音），其中后者曾经在1993年至2013年担任利实镀钢执行董事一职，目前为公司执行委员会成员。

董事局是在本月9日和10日收到两名大股东致函，分別提名余明元和蔡天文竞选董事一职。

董事局先是拒绝两人请求，但两名现任非执行董事周美容和詹道书（人名皆译音）隨后取得来自两家不同的律师行的司法意见，让董事局增设投选余明元和蔡天文为董事的议案。

一名知情的股东向《东方財经》透露，周美容是要通过持股率55%的最大股东－利实（大马）私人有限公司，来取得对利实镀钢的控制权。

周美容是利实镀钢创办人周家兴的女儿，为周氏兄弟（大马）私人有限公司的董事经理，后者掌控了利实（大马）40%的股权。

利实（大马）曾在去年拒绝董事局建议的一系列企业活动，包括股票拆细和派送红股计划。目前利实镀钢仍然面对股票流通量不足的问题，截至今年5月15日，公眾持股率只有股本的23.89%，低於大马交易所规定的25%水平。

该股东也认为，包括廖海湖在內的原有董事，来周可能面对无法连任的风险。

廖海湖是周美容的姊夫，从2004年起担任公司董事经理一职至今，与妻子除了通过Ingli私人有限公司持有利实镀钢15.46%的股权，也是利实（大马）的股东之一。【东方网财经】

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Date of change	22 Jun 2015
Name	TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HJ WAN YAACOB
Age	73
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	A 1965 graduate of the Brighton College of Technology, United Kingdom, in civil and structural engineering. Tan Sri was conferred the Doctor of Engineering (Honorary) by the University of Birmingham in 1995. In 1993, he has attended the Advanced Management Program at the Harvard Business School.
Working experience and occupation	Tan Sri was appointed to the Board of Lysaght Galvanized Steel Berhad on 2 January 1997. He has a distinguished career with the Federal Public Works Department, where he served a total 32 years. He retired in 1996 as Director General, a position he held for 6 years.
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest of 17,000 ordinary shares through his daughter's shareholdings.

icy97

糾正2股東有權競選‧利實鍍鋼董事糾紛純屬誤會

2015-06-27 11:47      
（吉隆坡26日訊）利實鍍鋼（LYSAGHT,9199,主板工業產品組）董事部在本月11日做出一個具爭論性的決定，較後雖然及時加以糾正，惟這項“出爾反爾”的做法，卻意外讓市場及股東認為，該公司可能出現董事糾紛的誤會。

根據熟悉利實鍍鋼的消息人士向《星洲財經》指出，若是該公司董事部沒有在本月11日駁回兩名股東要求，以便在本月22日舉行的股東常年大會競選董事職位，就不會發展到市場臆測為公司出現董事糾紛的誤會。

消息人士補充，更甚的是，董事部較後本月16日在進一步諮詢法律顧問後，召開緊急特別董事部會議，改正該兩名股東有權力競選董事。

董事部在短期里做出相反的決定，更令市場感到“事有蹺蹊”，加深市場的誤會。

30日開會

消息人士指出，由於該兩名股東來不及在本月22日舉行的股東常年大會參與競選董事職，使其中一名股東向法庭爭取大會延遲進行，而法庭最後判決競選董事事宜延至今年本月30日進行，其餘的議案則在22日照常進行。

這名與公司創辦人周家興一起打拼的資深消息人士強調，其實，公司並沒有市場臆測般出現董事部糾紛，反而基本因素良好，創辦人周家興一生打拼心血及扎下良好基礎的公司，形象受到沾染而感到痛心與婉惜。

消息人士指出，根據瞭解，自從周家興於去年初去世後，作為家中的長女，負責看顧在利實鍍鋼的家族利益實是無可厚非，更何況她受托於家族公司（持有利實鍍鋼約55%股權）董事部的委托為董事經理，有必要與各造合作，以將公司業務做得更好，而且最重要的是，不要讓創辦人周家興辛苦建立起來的基業走下坡。

消息人士表示，儘管家族利益要受到看顧，但其他大小股東的權益也不要受到忽略。有鑒於此，公司股東在下週二（30日）舉行的特別股東大會遴選新的董事，無論勝敗，都要將公司業務做得更好為考量。（ 星洲日報／財經‧獨家報道：李文龍）

icy97

挑战派入主董事局　利实局势仍未明朗

财经  2015年06月30日
（吉隆坡30日讯）儘管掌舵人成功连任董事，但利实镀钢（LYSAGHT，9199，主板工业股）董事局局势仍未明朗化，大股东强调这场风波並非「家庭纠纷」。

利实镀钢今天完成延长版的第36届股东大会，其董事经理廖海湖成功连任董事，取得99.60%的得票率。

同时，新提名的两名股东蔡德文和余明源也分別以77.25%和77.19%的得票率，成功进入董事局。而3名寻求连任的非执行董事中，拿督韩沙哈山意外落马，得票率只有24.03%。韩沙哈山也是今天股东大会的主席。

另外2人--拿督旺拉沙利和叶绍光则分別以99.71%和99.91%得票率，通过连任方案。

廖海湖在股东大会后向记者表示，对韩沙哈山落选感到失望，但他对其他董事局成员变动事宜皆三缄其口。

暂不影响业务方向他强调，公司业务方向暂时不受影响，一切仍有待新的董事局会议后才有眉目。

被问及是否对本次投票结果感到意外，他也不愿置评。2名新董事当中，他称，蔡德文目前为其下属，而余明源他则不认识。

「无论如何，他（蔡德文）与人共事一向没有问题。公司近年的良好业绩表现，证明了我们处於正確轨道上，希望新董事局可以继续维持现有策略和公司营运模式。」

今天出席股东大会的股东人数少于50人，但占公司总股票数额的72%。而利实镀钢最大股东为利实（大马）私人有限公司，持有55%的股权，很大程度左右了今天的投票成绩。

利实（大马）私人有限公司董事经理周美容之后向媒体发文告，强调公司並没有牵涉任何「家庭纠纷」。周美容为廖海湖的妻姨，是利实镀钢创办人已故周家兴的长女。

「利实镀钢並没有出现如外界传闻的家庭纠纷，要知道任何企业內部都会出现不同观点，这是一个健康的现象。」

她也指出，廖海湖近期表明会继续与董事局合作，並开始寻找接班人。

新董事局会协助他寻找合適人选及完成工作交替，来確保利实镀钢这家基本面强劲的公司营运不会受到影响。【东方网财经】

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Date of change	08 Jul 2015
Name	DATO' IR WAN RAZALI BIN WAN MUDA
Age	62
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	He holds a degree in Mechanical Engineering from the University of Technology Malaysia. He is a registered Professional Engineer with the Board of Engineering, Malaysia (BEM), fellow member with Institution of Engineers, Malaysia (IEM) and Council Member of Road Engineering of Asia & Australasia (REAAA).
Working experience and occupation	He started his career in 1977 as an officer with the Royal Malaysian Air Force (RMAF) and was with Senior Management Team in a few Semi-Government Bodies. He then joined the AlloyMtd Group (formerly known as MTD Group of Companies) in 1994 and was entrusted to manage the Company fleet operation in heavy machineries and highway consultancy. He later led the group Tollways Division which took charge of tolled highway concession of Kuala Lumpur - Karak Highway, Lebuhraya Pantai Timur Phase 1 and East West Link of KL-Seremban Expressway for 6 consecutive years. During his involvement with highway concessionaires, he was appointed as the honorary secretary for Persatuan Syarikat-syarikat Konsesi Lebuhraya Malaysia (PSKLM). He retired in April 2014, after 20 years serving the group in various capacities and positions. He has vast experience in aircraft engineering, highway engineering, building maintenance and gold mining. He sits as Director in a few engineering companies.