[MASTEEL] AGM on 26-Jun-2014
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 15:00
Depositor Date
19-Jun-2014
Venue
Rebana Hall, Level 1, Convention Centre,
Grand BlueWave Hotel Shah Alam,
Persiaran Perbandaran,
Seksyen 14,
40000 Shah Alam,
Selangor Darul Ehsan
Description
Outcome
MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "the Company")
- FORTY-SECOND ANNUAL GENERAL MEETING ("42nd AGM")
The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the 42nd AGM held on Thursday, 26 June 2014, approved all resolutions as set out in the Notice of the 42nd AGM contained in the Annual Report for the year 2013 of the Company.
This announcement is dated 26 June 2014.
- FORTY-SECOND ANNUAL GENERAL MEETING ("42nd AGM")
The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the 42nd AGM held on Thursday, 26 June 2014, approved all resolutions as set out in the Notice of the 42nd AGM contained in the Annual Report for the year 2013 of the Company.
This announcement is dated 26 June 2014.
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