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Type of MeetingExtraordinary
IndicatorOutcome of Meeting
Date of Meeting23 Mar 2021
Time03:00 PM
Venue(s)Broadcast Venue 
Masteel Meeting Room, Unit B-05-3A, 5th Floor, Block B (West Wing)
PJ8 Office Suite, No. 23, Jalan Barat 
Seksyen 8, 46050 Petaling Jaya, Selangor Darul Ehsan 
Outcome of MeetingThe Board of Directors of Malaysia Steel Works (KL) Bhd (“the Company”) is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 8 February 2021 were duly passed by the shareholders at the EGM of the Company held earlier today. All the resolutions were voted on by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the poll results are set out below. This announcement is dated 23 March 2021.
Voting Results
1. Special Resolution 1 
DescriptionProposed Rights Issue with Warrants
Shareholder’s ActionFor Voting
No. of Shareholders14113
No. of Shares169,249,03716,502
% of Voted Shares99.99030.0097
2. Special Resolution 2 
DescriptionProposed Amendments
Shareholder’s ActionFor Voting
No. of Shareholders13317
No. of Shares169,245,17917,544
% of Voted Shares99.98960.0104
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