The Board of Directors of Malaysia Steel Works (KL) Bhd ("MASTEEL") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of MASTEEL dated 31 May2017 was duly passed by way of poll at the EGM of MASTEEL. The results of the poll were validated by Votesapp Sdn Bhd, the independent scrutineer appointed by MASTEEL.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 15 June 2017.
Please refer attachment below.