Leader Steel Holdings Berhad

LSTEEL - Notice of Book Closure

Interim Dividend

Additional Listing Announcement /Subdivision of Shares

Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016

Immediate Announcement on Shares Buy Back

Immediate Announcement on Shares Buy Back

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

General Meetings: Outcome of Meeting

Additional Listing Announcement /Subdivision of Shares

Annual Report & CG Report - 2023

LEADER STEEL HOLDINGS BERHAD ("LSTEEL" OR "THE COMPANY") - CIRCULAR / STATEMENT TO SHAREHOLDERS IN RELATION OF : (A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR SHARE BUY-BACK AUTHORITY

General Meetings: Notice of Meeting

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Changes in Director's Interest (Section 219 of CA 2016) - DATO' GOH CHENG HUAT

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' GOH CHENG HUAT

Changes in Director's Interest (Section 219 of CA 2016) - DATIN TAN PAK SAY

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN TAN PAK SAY

MULTIPLE PROPOSALSLeader Steel Holdings Berhad ("LSH" or the "Company")
(a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(b) Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority
(collectively referred to as "Proposals")

Change in Boardroom - DATUK DR ROSLAN BIN A. GHAFFAR

Change in Audit Committee - DATUK DR ROSLAN BIN A. GHAFFAR

Change in Remuneration Committee - DATUK DR ROSLAN BIN A. GHAFFAR

Change in Remuneration Committee - ENCIK ABDULL SUKOR BIN ISMAIL

Change in Nomination Committee - DATUK DR ROSLAN BIN A. GHAFFAR

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSLEADER STEEL HOLDINGS BERHAD ("LSH" or "the Company")
COMPULSORY ACQUISITION OF A PORTION OF LAND HELD UNDER H.S.(D) 166444, NO. PT 85119, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

OTHERSLEADER STEEL HOLDINGS BERHAD ("LSH" or "the Company")
REVALUATION OF PROPERTIES

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS (Amended Announcement)LEADER STEEL HOLDINGS BERHAD ("LSH" or "the Company")
COMPULSORY ACQUISITION OF A PORTION OF LAND HELD UNDER H.S.(D) 166444, NO. PT 85119, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR

KUALA LUMPUR: Leader Steel Holdings Bhd’s (LSH) wholly owned subsidiary Ferronet Asia Sdn Bhd has accepted a notice of award and offer for compensation (Form H) from the Klang Land Office invoking a compulsory acquisition under the Land Acquisition Act 1960 (Act 486) to acquire 28,903 square metres of land in Mukim Kapar, Klang for RM42.56 million cash.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSLEADER STEEL HOLDINGS BERHAD ("LSH" or "the Company")
COMPULSORY ACQUISITION OF A PORTION OF LAND HELD UNDER H.S.(D) 166444, NO. PT 85119, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR

Change in Remuneration Committee - DATUK ABDULLAH BIN HAJI KUNTOM