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Southern Steel Berhad ("SSB")
- Notice of Sixty-Fourth Annual General Meeting ("64th AGM")
Date of Meeting
26 Feb 2026
Time
10:30 AM
Venue(s)
Training Room C, Level 1, Southern Steel Berhad,
No. 2723, Lorong Perusahaan 12,
Prai Industrial Estate,
13600 Prai, Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
19 Feb 2026
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of Directors' Other Benefits up to an amount of RM40,000/- for the period from a day after the 64th AGM until the next Annual General Meeting ("AGM") of the Company to be held in year 2027.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To re-elect YBhg. Datuk Ir. Rosaline Ganendra, who is due to retire by rotation pursuant to Clause 113 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-appoint Messrs. KPMG PLT as External Auditor of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.