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01/09/2016

SOUTHERN STEEL BERHAD

Date of change	01 Sep 2016
Name	MR SOON SEONG KEAT
Age	55
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	- Chartered Accountant, Malaysian Institute of Accountants - Member of The Malaysian Institute of Certified Public Accountants
Working experience and occupation	Mr Soon Seong Keat started his professional career with KPMG from 1981 to 1988 during which he acquired his professional qualification. Mr Soon joined the Hong Leong Group of Companies in 1988. He was the Group Financial Controller of both Hong Leong Industries Berhad and Hume Industries (Malaysia) Berhad (now known as Hume Concrete Sdn Bhd) until 31 October 2005. In December 2005, Mr Soon joined Hap Seng Consolidated Berhad ("HSCB") as Chief Financial Officer and has since held various executive Board positions in HSCB and related companies. He was the Group Finance Director of HSCB until his resignation on 31 March 2011. Mr Soon joined HLMG Management Co Sdn Bhd as its Chief Financial Officer in May 2013, a position he held until July 2016. He is currently the Finance and Treasury Director of HL Management Co Sdn Bhd.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

This announcement is dated 1 September 2016.

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