Malaysia Steel Manufacturer   

GENERAL MEETINGS: Outcome of Meeting

June 16th, 2017



Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2017
Time 04:50 PM
Venue

Dewan Perdana, Level 2, Convention Centre, Grand Bluewave Hotel Shah Alam, Persiaran Perbandaran, Seksyen 14, 40000 Shah Alam, Selangor Darul Ehsan

Outcome of Meeting

The Board of Directors of Malaysia Steel Works (KL) Bhd (“MASTEEL”) is pleased to announce that the resolution¬†as set out in the Notice of the Extraordinary General Meeting (“EGM”) of MASTEEL dated 31 May¬†2017 was duly passed by way of poll at the EGM of MASTEEL. The results of the poll were validated by Votesapp Sdn Bhd, the independent scrutineer appointed by MASTEEL.

Please refer to the attachment for the details of the result of the poll.

This announcement is dated 15 June 2017.


Please refer attachment below.

Attachments

Outcome of Meeting – EGM.pdf
15.5 kB