Malaysia Steel Manufacturer   

Financial Highlights

Home / Postponement of the Forty-Ninth Annual General Meeting

We refer to our earlier announcements made on 28 April 2021 and 15 June 2021 in relation to the Notice of the Forty-Ninth Annual General Meeting (“49th AGM”) of the Company and its postponement. 

The Board of Directors of the Company (“the Board”) wishes to inform that the Company has obtained approval from the Companies Commission of Malaysia (“CCM”) for an extension of 90 days to convene the 49th AGM from the original due date of 30 June 2021. With the approval granted from the CCM, the Board wishes to announce that the 49th AGM of the Company which was originally scheduled to be held on Thursday, 17 June 2021 is now postponed to Thursday, 23 September 2021 at 2.00 p.m. and that the Postponed 49th AGM will be held via an online meeting platform of provided by SS E Solutions Sdn. Bhd. 

Please refer to our Notification to Shareholders, Notice of Postponement of the 49th AGM and the Revised Administrative Guide attached in the amended announcement of the Notice of General Meeting released on even date. 

This announcement is dated 24 August 2021.
Back to Top