[SSTEEL] AGM on 21-Nov-2019
Announcement Date
22-Oct-2019
Type
AGM
Date & Time
21-Nov-2019 12:00
Depositor Date
13-Nov-2019
Venue
Training Room C, Level 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of 57th Annual General Meeting of Southern Steel Berhad ("the Company") held on 21 November 2019 were duly passed by way of a poll. The results of the poll were duly verified by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 21November 2019.
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