[MASTEEL] AGM on 20-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
20-Jun-2019 14:00
Depositor Date
12-Jun-2019
Venue
Dewan Perdana, Level 2, Convention Centre,
Grand BlueWave Hotel Shah Alam,
Persiaran Perbandaran, Seksyen 14,
40000 Shah Alam,
Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Malaysia Steel Works (KL) Bhd ("MASTEEL") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Seventh Annual General Meeting ("47th AGM") of MASTEEL dated 30 April 2019 were duly passed by way of poll at the 47th AGM of MASTEEL. The results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by MASTEEL.
This announcement is dated 20 June 2019.
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