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30 May 2005

MALAYSIA STEEL WORKS (KL) BHD ('the Company')
- THIRTY-THIRD ANNUAL GENERAL MEETING ('33RD AGM')

Contents :

The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at the 33rd AGM held on 30 May 2005 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2004, a copy of which had been forwarded to you earlier.


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