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22 Apr 2005

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

Contents :

Malaysia Steel Works (KL) Bhd ("Company") wishes to announce that in accordance with Chapter 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of the Company proposes to seek Shareholders' approval for the proposed Mandate for the Company to enter into said RRPTs at the forthcoming Annual General Meeting ("AGM") of the Company to be held on a date to be determined.

The proposed Mandate will take effect from the date of passing of the relevant resolution at the forthcoming AGM until the conclusion the next AGM in 2006.

A Circular to Shareholders of the Company setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the Shareholders in due course.



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