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Southern Steel Berhad ("SSB")
- Notice of Sixty-Third Annual General Meeting ("63rd AGM")
Date of Meeting
26 Feb 2026
Time
10:00 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. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 July 2024 to 30 September 2025 ("FPE 2025") together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM599,801/- for FPE 2025.
Shareholder’s Action
For Voting
3. 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
4. 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
5. 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
6. 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.