[SSTEEL] AGM on 29-Nov-2018
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 14:00
Depositor Date
21-Nov-2018
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 resolutions set out in the Notice of the 56th Annual General Meeting of Southern Steel Berhad ("the Company") held on 29 November 2018 were duly passed by way of a poll. The results of the poll were duly verified by Boardroom Business SolutionSdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 29 November 2018.
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