[SSTEEL] AGM on 22-Oct-2013
Announcement Date
27-Sep-2013
Type
AGM
Date & Time
22-Oct-2013 10:00
Depositor Date
14-Oct-2013
Venue
Training Room B, Level 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 51st Annual General Meeeting ("AGM") held on 22 October 2013, the shareholders of the Company had approved all the ordinary resolutions and special businesses as set out in the notice of the AGM.
This announcement is dated 22 October 2013.
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