10/23/21, 9:05 AM

Announcement details

OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

SOUTHERN STEEL BERHAD

Type

Subject

Description

Announcement

OTHERS

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Southern Steel Berhad (the "Company") writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") at its forthcoming 59th Annual General Meeting to be convened.

A circular containing the details on the Proposed Renewal of Shareholders' Mandate will be made available on the Company's corporate website in due course.

This announcement is dated 22 October 2021.

Announcement Info

Company Name

SOUTHERN STEEL BERHAD

Stock Name

SSTEEL

Date Announced

22 Oct 2021

Category

General Announcement for PLC

Reference Number

GA1-21102021-00028

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202874#1/1

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Disclaimer

Southern Steel Bhd published this content on 22 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2021 09:53:03 UTC.