Malaysia Steel Manufacturer   

GENERAL MEETINGS: Outcome of Meeting

June 26th, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2018
Time 02:00 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 all the resolutions as set out in the Notice of the Forty-Sixth Annual General Meeting (“46th AGM”) of MASTEEL dated 30 April 2018 were duly passed by way of poll at the 46th AGM of MASTEEL. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by MASTEEL.

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

This announcement is dated 21 June 2018.

 

Please refer attachment below.