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08 Jun 2010

On behalf of the Board of Directors of Masteel, MIMB Investment Bank Berhad is pleased to announce that the Company will convene an EGM to be held at Rebana 2 & 3, Level 1, Convention Centre, Grand BlueWave Hotel Shah Alam, Persiaran Perbandaran, Seksyen 14, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 24 June 2010 at 3.45 p.m., or immediately after the conclusion of the Company’s Thirty-Eighth (38th) Annual General Meeting (which will be held at the same venue on the same day at 3.00 p.m.), whichever is earlier or at any adjournment thereof for the purpose of considering and if thought fit, passing the relevant resolution pertaining to the Proposed Warrants Issue.


This announcement is dated 8 June 2010.

Attachments
:
Masteel Notice of EGM.pdf
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