[SSTEEL] AGM on 21-Nov-2014

Announcement Date
29-Oct-2014
Type
AGM
Date & Time
21-Nov-2014 14:45
Depositor Date
17-Nov-2014
Venue
Training Room B, Level 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang
Description
Notice of 52nd Annual General Meeting
SSB_Notice of AGM.pdf
Outcome

Southern Steel Berhad ("the Company") writes to inform that at its Fifty-second Annual General Meeting ("AGM") held on 21 November 2014, the members of the Company had approved all the ordinary resolutions as set out in the notice of the AGM dated 30 October 2014.

This announcement is dated 21 November 2014.

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