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The Board of Directors of Southern Steel Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Sixty-Third Annual General Meeting ("63rd AGM") of the Company dated 26 January 2026 were passed by the shareholders of the Company at the 63rd AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 26 February 2026.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM599,801/- for FPE 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
11
0
No. of Shares
1,323,286,830
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Seah Kiin Peng, who is due to retire pursuant to Clause 92 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
11
0
No. of Shares
1,323,286,830
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Zhang Cheng, who is due to retire pursuant to Clause 92 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
11
0
No. of Shares
1,323,286,830
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Ms. Chin Siew Siew, 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
Voted
For
Against
No. of Shareholders
11
0
No. of Shares
1,323,286,830
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs. KPMG PLT as External Auditor of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.