MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "the Company")
- FORTY-THIRD ANNUAL GENERAL MEETING ("43RD AGM")

The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the 43rdAGM held on Monday, 3 August 2015, approved all resolutions as set out in the Notice of the 43rd AGM contained in the Annual Report for the year 2014 of the Company including the appointment of the External Auditors, Messrs RSM Robert Teo, Kuan &Co.

This announcement is dated 3 August 2015.