[SSTEEL] AGM on 11-Nov-2015
Announcement Date
19-Oct-2015
Type
AGM
Date & Time
11-Nov-2015 14:00
Depositor Date
04-Nov-2015
Venue
Training Room B, Leval 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang
Description
Outcome
Southern Steel Berhad ("the Company") writes to inform that at its Fifty-third Annual General Meeting ("AGM") held on 11 November 2015, the members of the Company had approved all the ordinary resolutions as set out in the notice of the AGM dated 20 October 2015.
This announcement is dated 11 November 2015.
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