We wish to announce that all the resolutions set out in the Notice of the 54th Annual General Meeting of Southern Steel Berhad (“the Company”) held on 14 November 2016 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 14 November 2016.

Please refer attachment below.