SSTEEL

0.400

(%)

GENERAL MEETINGS: Notice of Meeting

SOUTHERN STEEL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Southern Steel Berhad ("SSB") 
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 07 Aug 2025
Time 02:00 PM

Venue(s)
Level 4, Southern Steel Mesh Sdn Bhd,

Batu 5, 1/2 Miles, Jalan Kapar,

42100 Klang, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 30 Jul 2025

Resolutions


1. Ordinary Resolution

Description
Proposed disposal of 12,883,562 existing ordinary shares in Southern Steel Mesh Sdn Bhd, a wholly-owned subsidiary of SSB ("SSM"), representing approximately 55.0% equity interest in SSM, by SSB to BRC Asia Limited ("BRC" or the "Purchaser") for a total cash consideration of RM61.05 million ("Proposed Disposal")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SOUTHERN STEEL BERHAD
Stock Name SSTEEL
Date Announced 17 Jul 2025
Category General Meeting
Reference Number GMA-17072025-00001
Corporate Action ID MY250717MEET0001