Southern Steel Berhad (the Company) writes to inform that the Company will be seeking the approval of its shareholders for the proposed shareholders mandate for recurrent related party transactions of a revenue or trading nature (Proposed Shareholders Mandate) at its forthcoming 52nd Annual General Meeting to be convened.
A circular containing the details on the Proposed Shareholders Mandate will be despatched to the shareholders of the Company in due course.
This announcement is dated 20 October 2014.