General Announcement

05/06/2017
Southern Steel Berhad - Additional Listing Announcement
16/05/2017
Southern Steel Berhad - Additional Listing Announcement
12/05/2017
Southern Steel Berhad - Additional Listing Announcement
05/05/2017
Notice of Person Ceasing As Substantial Shareholder (Mr Quek Leng Chye)
02/05/2017
Southern Steel Berhad ("SSB") - Offer of Options Pursuant to SSB's Executive Share Scheme
27/04/2017
Southern Steel Berhad - Interim Dividend
27/04/2017
Southern Steel Berhad - Quarterly Results
26/04/2017
Change in Substantial Shareholder's Interest (Tan Sri Quek Leng Chan)
20/04/2017
Dissolution Of A Subsidiary
10/03/2017
Southern Steel Berhad - Additional Listing Announcement
02/03/2017
Southern Steel Berhad - Additional Listing Announcement
28/02/2017
Material Litigation - Commencement of Court Proceedings by Danieli Co., Ltd. against Southern HRC Sdn Bhd
27/02/2017
Southern Steel Berhad - Additional Listing Announcement
22/02/2017
Southern Steel Berhad - Dissolution of a subsidiary
16/02/2017
Southern Steel Berhad - Additional Listing Announcement
14/02/2017
Southern Steel Berhad - Quarterly Results
13/02/2017
Southern Steel Berhad - Additional Listing Announcement
03/02/2017
Southern Steel Berhad - Additional Listing Announcement
26/01/2017
Southern Steel Berhad - Additional Listing Announcement
10/01/2017
Southern Steel Berhad - Changes in Substantial Shareholder's Interest (Signaland Sdn Bhd)
10/01/2017
Southern Steel Berhad - Changes in Substantial Shareholder's Interest (Hong Leong Manufacturing Group Sdn Bhd)
04/01/2017
Southern Steel Berhad - Loan Stock Interest
25/11/2016
Material Litigation - Commencement of Arbitration Proceedings by Danieli Co., Ltd. against Southern HRC Sdn Bhd
14/11/2016
Southern Steel Berhad - Outcome of Meeting
14/11/2016
Southern Steel Berhad - Quarterly Results
09/11/2016
Southern Steel Berhad - Additional Listing Announcement
25/10/2016
Southern Steel Berhad - Additional Listing Announcement
20/10/2016
Southern Steel Berhad - Notice of Annual General Meeting 2016
19/10/2016
Southern Steel Berhad - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
19/10/2016
Southern Steel Berhad - Additional Listing Announcement
12/10/2016
Southern Steel Berhad - Additional Listing Announcement
07/10/2016
Southern Steel Berhad - Additional Listing Announcement
29/09/2016
Southern Steel Berhad - Additional Listing Announcement
01/09/2016
Change in Audit Committee - Tang Hong Cheong
01/09/2016
Change in Audit Committee - Soon Seong Keat
01/09/2016
Change in Boardroom - Tang Hong Cheong
01/09/2016
Change in Boardroom - Soon Seong Keat
30/08/2016
Material Litigation (1) Commencement of Arbitration Proceedings by Southern HRC Sdn Bhd ("SHRC") (a subsidiary of Southern Steel Berhad ("SSB")) against Danieli & C. Officine Meccaniche S.p.A. ("Danieli") and Danieli Malaysia Sdn Bhd ("DMSB") (2) Commencement of Arbitration Proceedings by Danieli and DMSB against SHRC (a subsidiary of SSB)
22/08/2016
Southern Steel Berhad - Quarterly Results
03/08/2016
Change in Principal Officer - Goh Eng Tatt
03/08/2016
Change in Principal Officer - Ang Meng Chuan
11/07/2016
Southern Steel Berhad - Termination Of Contract With Danieli & C. Officine Meccaniche S.p.A.
30/06/2016
Southern Steel Berhad - Audit Visit By Royal Malaysian Customs Department
30/06/2016
Southern Steel Berhad - Loan Stock Interest
29/04/2016
Southern Steel Berhad - Voluntary Winding-Up of Solid Samphire Motif Sdn Bhd (formerly known as Southern Steel Management Sdn Bhd) and Appointment of Joint Liquidators
29/04/2016
Southern Steel Berhad - Dissolution Of Subsidiary (Saint Sense Blu Sdn Bhd)
20/04/2016
Southern Steel Berhad - Quarterly Results
18/03/2016
Southern Steel Berhad - Voluntary Winding-Up of Smart Motive Sdn Bhd (formerly known as Southern Mesh Sdn Bhd) and Appointment of Joint Liquidators
01/03/2016
Southern Steel Berhad - Audit Visit By Royal Malaysian Customs Department
02/02/2016
Southern Steel Berhad -Quarterly Results
05/01/2016
Southern Steel Berhad - Loan Stock Interest
05/01/2016
Southern Steel Berhad - Change In The Interest Of Substantial Shareholder(Su Hock Company Sdn Bhd)
05/01/2016
Southern Steel Berhad - Change In The Interest Of Substantial Shareholder (Southern Amalgamated Co. Sdn Bhd)
05/01/2016
Southern Steel Berhad - Notice Of Interest Of Substantial Shareholder (Hock Kheng Indusries Sendirian Berhad)
30/12/2015
Southern Steel Berhad - Change in Boardroom

Southern Steel Berhad ("the Company") wishes to inform that YBhg Dato’ Dr Tan Tat Wai, the Executive Director of the Company will be re-designated as Non-Independent Non-Executive Director of the Company with effect from 1 January 2016.

11/11/2015
Southern Steel Berhad - Outcome Of Meeting (Annual General Meeting)
11/11/2015
Southern Steel Berhad - Quarterly Results
19/10/2015
Southern Steel Berhad - 53rd Annual General Meeting

SSB writes to inform that the 53rd Annual General Meeting of the Company ("AGM") of the Company will be held at Training Room B, Level 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang on Wednesday, 11 November 2015 at 2.00 p.m. in order to approve the motions as set out in the Notice of AGM.

15/10/2015
Southern Steel Berhad - Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

SSB writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature at its forthcoming 53rd Annual General Meeting.

30/09/2015
Southern Steel Berhad - Disposal Of The Entire 45% Equity Interest Held In Bekaert Southern Wire Pte. Ltd.
01/09/2015
Southern Steel Berhad - Change in Audit Committee
20/08/2015
Southern Steel Berhad - Quarterly Results
01/07/2015
Southern Steel Berhad - Loan Stock Interest
06/05/2015
Southern Steel Berhad - Dealings In Listed Securities (Chapter 14 Of Listing Requirement): Dealings Outside Closed Period
06/05/2015
Southern Steel Berhad - Change in Audit Committee
06/05/2015
Southern Steel Berhad - Quarterly Results
13/03/2015
Southern Steel Berhad - Voluntary Winding-Up of Saint Sense Blu Sdn Bhd (formerly known as Southern Steel Bar Sdn Bhd) and Appointment of Liquidators
06/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Quek Leng Chye
06/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Kwek Leng Kee
06/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Davos Investment Holdings Private Limited
06/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Kwek Leng Beng
06/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Kwek Holdings Pte Ltd
06/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Hong Leong Investment Holdings Pte Ltd
06/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Hong Realty (Private) Limited
05/03/2015
Southern Steel Berhad - Change in Audit Committee
05/03/2015
Southern Steel Berhad - Change in Boardroom
04/03/2015
Southern Steel Berhad - Public Shareholding Spread
04/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Tan Sri Quek Leng Chan
04/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - HL Holdings Sdn Bhd
04/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Hong Leong Manufacturing Group Sdn Bhd
04/03/2015
Southern Steel Berhad - Notice of Interest Substantial Shareholder - Hong Leong Company (Malaysia) Berhad
11/02/2015
Southern Steel Berhad_Public Shareholdings Spread
11/02/2015
Southern Steel Berhad-Quarterly Results
30/01/2015
Southern Steel Berhad ("SSB") Renounceable Rights Issue Of Up To RM209,708,604 Nominal Value Of 5-Year 5% Redeemable Convertible Unsecured Loan Stocks ("RCULS") At 100% Of Its Nominal Value ("Rights RCULS") On The Basis Of RM1.00 Nominal Value Of Rights RCULS For Every 2 Existing Ordinary Shares Of RM1.00 Each In SSB Held As At 5.00 p.m. On 19 December 2014
30/01/2015
Southern Steel Berhad - Changes In Director's Interest (S135) - Mr Ang Kong Hua
29/01/2015
Southern Steel Berhad - Listing's Circular No: 72383 of 2015
29/01/2015
Southern Steel Berhad - Profile for Loan Stocks
28/01/2015
Southern Steel Berhad - Changes In Director's Interest (S135) - Mr Chow Chong Long
28/01/2015
Southern Steel Berhad - Changes In Director's Interest (S135) - Mr Chow Chong Long
28/01/2015
Southern Steel Berhad - Changes In Director's Interest (S135) - Dato' Dr Tan Tat Wai
26/01/2015
Southern Steel Berhad ("SSB") Renounceable Rights Issue Of Up To RM209,708,604 Nominal Value Of 5-Year 5% Redeemable Convertible Unsecured Loan Stocks ("RCULS") At 100% Of Its Nominal Value ("Rights RCULS") On The Basis Of RM1.00 Nominal Value Of Rights RCULS For Every 2 Existing Ordinary Shares Of RM1.00 Each In SSB Held As At 5.00 p.m. On 19 December 2014
10/12/2014
Southern Steel Berhad - Listing's Circular No. L/Q: 72140 of 2014
10/12/2014
Southern Steel Berhad - Listing's Circular No. L/Q: 72141 of 2014
05/12/2014
Southern Steel Berhad - Rights Issue
05/12/2014
Southern Steel Berhad - Important Relevant Dates for Renounceable Rights
05/12/2014
Southern Steel Berhad ("SSB") Renounceable Rights Issue Of Up To RM209,708,604 Nominal Value Of 5-Year 5% Redeemable Convertible Unsecured Loan Stocks ("RCULS") At 100% Of Its Nominal Value ("Rights RCULS") On The Basis Of RM1.00 Nominal Value Of Rights RCULS For Every 2 Existing Ordinary Shares Of RM1.00 Each In SSB Held As At 5.00 p.m. On 19 December 2014
21/11/2014
Southern Steel Berhad - Quarterly Results
21/11/2014
Southern Steel Berhad_Public Shareholding Spread
21/11/2014
Southern Steel Berhad_Outcome of Meeting (Annual General Meeting)
21/11/2014
Southern Steel Berhad_General Meeting (Extraordinary General Meeting)
29/10/2014
Southern Steel Berhad - Annual General Meeting
29/10/2014
Southern Steel Berhad - Extraordinary General Meeting
20/10/2014
Southern Steel Berhad - Transactions (Chapter 10 of Listing Requirements): Recurrent Related Party Transactions : Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
15/10/2014
Southern Steel Berhad- New Issue of Securities (Chapter 6 of Listing Requirements): Fund Raising Southern Steel Berhad (I) Proposed Rights Issue of Redeemable Convertible Unsecured Loan Stocks (II) Proposed Increase In Authorised Share Capital
27/08/2014
Southern Steel Berhad - Public Shareholding Spread
27/08/2014
Southern Steel Berhad - Quarterly Results
25/08/2014
Southern Steel Berhad - New Issue of Securities (Chapter 6 of Listing Requirements) : Fund Raising Southern Steel Berhad (I) Proposed Rights Issue of Redeemable Convertible Unsecured Loan Stocks (II) Proposed Increase In Authorised Share Capital
01/07/2014
Southern Steel Berhad - Change in Pricipal Officer (Mr Ang Meng Chuan)
01/07/2014
Southern Steel Berhad - Change in Principal Officer (Mr Goh Eng Tatt)
25/06/2014
Southern Steel Berhad - Public Shareholding Spread
23/05/2014
Southern Steel Berhad - Winding Up/Receiver & Manager/Retraining Order/Special Administrator Dissolution Of A Subsidiary
30/04/2014
Southern Steel Berhad - Quarterly Results
30/04/2014
Southern Steel Berhad - Public Shareholdings Spread
30/04/2014
Southern Steel Berhad - Second Interim Dividend
30/04/2014
Southern Steel Berhad - New issue of securities (Chapter 6 of Listing Requirement): Fund Raising Southern Steel Berhad (I) Proposed Rights Issue of Redeemable Convertible Unsecured Loan Stocks (II) Proposed Increase in Authorised Share Capital
14/04/2014
Southern Steel Berhad - Public Shareholdings Spread
03/04/2014
Southern Steel Berhad - Winding Up/Receiver & Manager/Restraining Order/Special Administrator Dissolution Of A Subsidiary - Terus Staples Sdn Bhd
28/03/2014
Southern Steel Berhad - Dealing in Listed Securities (Chapter 14 of Listing Requirements) : Dealings Outside Closed Period
27/03/2014
Southern Steel Berhad - Changes in Sub S-hldr's Int. (F29B) - Seri Pinang Sdn Bhd
27/03/2014
Southern Steel Berhad - Change in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (YBhg Dato' Dr Tan Tat Wai)
27/03/2014
Southern Steel Berhad - Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965 (Mr Ang Kong Hua)
28/02/2014
Southern Steel Berhad - New Issue of Securities (Chapter 6 of Listing Requirements) : (I) Termination Of The Existing Executive Share Option Scheme ("ESOS") (II) Establishment Of An Executive Share Scheme ("ESS") (Collectively Referred To As The "Proposals")

We refer to the announcements dated 26 August 2013, 3 September 2013 and 11 September 2013 in relation to the Proposals. On behalf of Southern Steel Berhad ("SSB"), Hong Leong Investment Bank Berhad wishes to annouce that SSB has, on 28 February 2014: (I) terminated the existing ESOS; and (II) established an ESS. The ESS will be in force for a period of ten (10) years. This announcement is dated 28 February 2014.

10/02/2014
Southern Steel Berhad - Quarterly Results
30/12/2013
Southern Steel Berhad - Change in Boardroom

Southern Steel Berhad (the "Company") wishes to inform that Mr Chow Chong Long will be appointed as Group Managing Director of the Company with effect from 1 January 2014 in replace of YBhg Dato' Dr Tan Tat Wai who will be re-designated as Executive Director on the even date.

30/12/2013
Southern Steel Berhad - Change in Boardroom

Southern Steel Berhad (the "Company") wishes to inform that YBhg Dato' Dr Tan Tat Wai, the current Group Managing Director of the Company, will be re-designated as Executive Director of the Company with effect from 1 January 2014.

28/11/2013
Southern Steel Berhad - Change of Registrar

Southern Steel Berhad (the "Company") wishes to announce that the Registrar of the Company will be changed to Hong Leong Share Registration Services Sdn Bhd of Level 5, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur with effect from 1 January 2014

28/11/2013
Southern Steel Berhad - Entitlement (Notice of Book Closure)

Southern Steel Berhad (the "Company") declared a interim dividend of 2.0 sen per share tax exempt.

28/11/2013
Southern Steel Berhad - Financial Results

For the quarter under review, the Group recorded a revenue of RM678 million and a loss before taxation of RM4.24 million.

22/10/2013
51st Annual General Meeting : Outcome of Meeting
27/09/2013
Southern Steel Berhad - Striking Off Of Dormant Subsidiaries

Southern Steel Berhad ("SSB") writes to inform that Sound Industries Sdn Bhd (formerly known as Southern Steel Industries Sdn Bhd) ("SISB") and Steady Solution Sdn Bhd (formerly known as Southern Steel Solutions Sdn Bhd) ("SSSB"), both wholly-owned subsidiaries of SSB, have on 27 September 2013 received notices under Section 308(4) of the Companies Act, 1965 from the Companies Commission of Malaysia confirming that the Registrar of Companies has struck the names of SISB and SSSB from the Register. Accordingly, SISB and SSSB have been dissolved. This announcement is dated 27 September 2013.

27/09/2013
Southern Steel Berhad - Notice of 51st Annual General Meeting

Southern Steel Berhad (the "Company") writes to inform that the 51st Annual General Meeting ("AGM") of the Company will be held at the Training Room B, Level 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang on Tuesday, 22 October 2013 at 10.00 a.m. in order to approve the motions as set out in the Notice of the AGM.

24/09/2013
Southern Steel Berhad - Proposed Amendments To The Articles of Association Of The Company

Southern Steel Berhad ("the Company") writes to inform that the Company will be seeking the approval of its shareholders for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the forthcoming Fifty-first Annual General Meeting to be convened. A Circular containing the details on the Proposed Amendments will be despatched to the shareholders of the Company in due course. This announcement is dated 24 September 2013.

11/09/2013
New Issue Of Securities (Chapter 6 Of Listing Requirements) I) Proposed Termination Of The Existing Executive Share Option Scheme II) Proposed Establishment Of An Executive Share Scheme ("Proposed ESS") (Collectively Referred To As The "Proposals") (Bursa Approval On Listing Application)

We refer to the announcements dated 26 August 2013 and 3 September 2013 in relation to the Proposals. On behalf of Southern Steel Berhad ("SSB"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, via its letter dated 10 September 2013, resolved to approve in-principle the listing of and quotation for such number of new ordinary shares of RM1.00 each in SSB, representing up to 10% of the issued and paid-up ordinary share capital (excluding treasury shares) of SSB to be issued pursuant to the Proposed ESS, on the Main Market of Bursa Securities. This announcement is dated 11 September 2013.

03/09/2013
New Issue Of Securities (Chapter 6 Of Listing Requirements) I) Proposed Termination Of The Existing Executive Share Option Scheme II) Proposed Establishment Of An Executive Share Scheme ("Proposed ESS") (Collectively Referred To As The "Proposals") (Listing Application)

We refer to the announcement dated 26 August 2013 in relation to the Proposals. On behalf of Southern Steel Berhad ("SSB"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the listing application to Bursa Malaysia Securities Berhad in respect of the issuance of new ordinary shares of RM1.00 each (unless otherwise adjusted) in SSB (“SSB Shares”) upon the exercise of options and/or vesting of SSB Shares pursuant to the grants under the Proposed ESS has been submitted today. This announcement is dated 3 September 2013.

26/08/2013
Transaction (Chapter 10 of Listing Requirements Recurrent Related Party Transactions) - Proposed Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Southern Steel Berhad (the "Company") writes to inform that the Company will be seeking the approval of its shareholders for the proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the forthcoming 51st Annual General Meeting to be convened. A circular containing the details on the Proposed Shareholders' Mandate will be despatched to shareholders of the Company in due course. This announcement is dated 26 August 2013.

26/08/2013
Southern Steel Berhad - Financial Results

For the quarter under review, the Group recorded a revenue of RM710.8 million and a profit before taxation of RM20.5 million.

26/08/2013
New Issue Of Securities (Chapter 6 Of Listing Requirements) 1) Proposed Termination Of The Existing Executive Share Option Scheme 2) Proposed Establishment Of An Executive Share Scheme

On behalf of Southern Steel Berhad (the "Company"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the Company proposes to terminate its existing executive share option scheme and establish an executive share scheme for the eligible executives and/or Directors of the Company and its subsidiaries (“Proposals”). Please refer to the attachment for the full text on the Proposals. This announcement is dated 26 August 2013.

02/07/2013
Change of Registered Address

Southern Steel Berhad (the "Company") wishes to announce that the Company has changed its Registered Address from Level 3, 2723, Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang to Level 9, Wisma Hong Leong, 18, Jalan Perak, 50450 Kuala Lumpur with effect from 2 July 2013.

12/06/2013
Change of Company Secretary

Mr Ting Kok Keong resigned as the Company Secretary with effect from 12 June 2013. Ms Leong Wei Yin and Ms Lee Wui Kien are appointed as Joint Company Secretaries with effect from 12 June 2013.

28/05/2013
Voluntary winding-up of Centimeter Wire Sdn Bhd (formerly known as Southern Coated Wire Sdn Bhd) and Terus Staples Sdn Bhd (formerly known as Trend Staples Industry Sdn Bhd)

Southern Steel Berhad ("SSB" or the "Company") writes to inform that the Company had placed Centimeter Wire Sdn Bhd (formerly known as Southern Coated Wire Sdn Bhd) and Terus Staples Sdn Bhd (formerly known as Trend Staples Industry Sdn Bhd), both wholly-owned subsidiaries of SSB, under Member's Voluntary Winding-Up pursuant to Section 254(1)(b) of the Companies Act, 1965.

29/04/2013
Southern Steel Berhad - Financial Results

For the quarter under review, the Group recorded a revenue of RM725.0 million and a profit before taxation of RM25.3 million.

29/04/2013
Southern Steel Berhad - Entitlement (Notice of Book Closure)

SSB declared a second interim dividend of 5.0 sen per share tax exempt.

04/02/2013
Southern Steel Berhad - Change in Boardroom

Dr Kwa Lay Keng be and is hereby appointed as a Director with effect from 4 February 2013.

30/01/2013
Southern Steel Berhad - Financial Result

For the quarter under review, the Group recorded a revenue of RM692.5 million and a loss before taxation of RM10.0 million.

17/01/2013
Changes in Director's interest pursuant to Section 135 of the Companies Act, 1965 - Dato' Dr Tan Tat Wai (amended announcement)
16/01/2013
Changes in substantial shareholder's interest pursuant to Form 29B of the Companies Act, 1965 - Dato' Dr Tan Tat Wai
16/01/2013
Changes in Director's interest pursuant to Section 135 of the Companies Act, 1965 - Dato' Dr Tan Tat Wai
19/11/2012
Southern Steel Berhad - Financial Results

For the quarter under review, the Group recorded a revenue of RM704,113,000 and a profit before taxation of RM8,607,000.

19/11/2012
Southern Steel Berhad - Entitlement (Notice of Book Closure)

Southern Steel Berhad declared a first interim dividend of 2.0 sen per share tax exempt.

19/11/2012
Southern Steel Berhad - Change in Boardroom

Mr Chow Chong Long be and is hereby appointed as a Director with effect from 19 November 2012.

29/10/2012
50th Annual General Meeting - Outcome of Meeting
04/10/2012
Notice of 50th Annual General Meeting

SSB writes to inform that the 50th Annual General Meeting ("AGM") of the Company will be held at the Training Room B, Level 1, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang on Monday, 29 October 2012 at 3.30 p.m. in order to approve the motions as set out in the Notice of AGM.

30/08/2012
OTHERS - Southern Steel Berhad ("SSB" Or "the Company")'s Contribution to Joint Venture ("JV")

Further to SSB's announcement on 9 May 2012 in relation to the establishment of a JV company in Singapore ("JV Co") with NV Bekaert SA ("NV BK") for the manufacture and sale of specified steel wires in the ASEAN region, SSB writes to inform that the Company had completed the sale of its entire equity interests in its wholly-owned subsidiaries, Southern Speciality Wire Sdn Bhd ("SSW") and Southern Wire Industries (Malaysia) Sdn Bhd ("SWI") together with its wholly-owned subsidiary, Cempaka Raya Sdn Bhd, to the JV Co, Bekaert Southern Wire Pte Ltd ("Bekaert Singapore"). NV BK had also completed the sale of its entire galvanized and multi-coated wire business in Indonesia to Bekaert Singapore. Both disposals were transacted for an aggregate consideration of S$51,102,400, equivalent to US$41,000,000 (compared with US$44,600,000.00 as previously announced following a mutually agreed adjustment made to the valuation), resulting in SSB and NV BK holding 64% and 36% of the existing share capital of Bekaert Singapore respectively. On 30 August 2012, SSB disposed of 19% of its equity interest in Bekaert Singapore to NV BK for a cash consideration of S$9,472,640 equivalent to US$7.6 million, resulting in a participation ratio of SSB 45% : NV BK 55% in Bekaert Singapore. Accordingly, SSW and SWI ceased to be subsidiaries of SSB with effect from 30 August 2012 and remain as indirect associated companies of SSB. This announcement is dated 30 August 2012.

17/08/2012
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS - Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

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 the forthcoming 50th Annual General Meting 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 17 August 2012.

17/08/2012
Southern Steel Berhad - Financial Results

For the quarter under review, Southern Steel Berhad recorded a revenue of RM764,161,000 and profit before taxation of RM32,182,000.

15/05/2012
Southern Steel Berhad - Financial Result

For the quarter under review, the Group recorded a revenue of RM869.3 million and a loss before taxation ("LBT") of RM29.3 million.

15/05/2012
Southern Steel Berhad - Entitlement (Notice of Book Closure)

Southern Steel Berhad declared a second interim tax exempted dividend of 5%

15/05/2012
Southern Steel Berhad - Change of Audit Committee

Mr Seow Yoo Lin be and is hereby appointed as a member of Audit Committee with effect from 15 May 2012.

09/05/2012
Southern Steel Berhad - Proposed Joint Venture between Southern Steel Berhad and NV Bekaert SA for the Manufacture and Sale of Specified Steel Wires in the ASEAN Region
08/05/2012
Southern Steel Berhad - Reorganisation of Group Structure
05/03/2012
Change in Principal Officer - Mr Ang Meng Chuan is appointed as Group Financial Controller of Southern Steel Berhad with effect from 5 March 2012
31/01/2012
Southern Steel Berhad - Financial Results

For the quarter under review, Southern Steel Berhad recorded a LBT of RM6.4 million.

31/01/2012
Southern Steel Berhad - Change in Boardroom

Mr Seow Yoo Lin be and is hereby appointed as a Director of the Company with effect from 31 January 2012.

10/01/2012
Southern Steel Berhad Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act 1965 - Dr Poh Soon Sim
15/11/2011
Southern Steel Berhad For the quarter under review, Southern Steel Berhad recorded a PBT of RM17.3 million
15/11/2011
Entitlements (Notice of Book Closure)
27/10/2011
49th Annual General Meeting - Outcome of Meeting

Southern Steel Berhad (the "Company") writes to inform that at the 49th Annual General Meeting ("AGM") of the Company held on 27 October 2011, the shareholders of the Company had approved all ordinary resolutions and special businesses as set out in the notice of the AGM: Ordinary Resolutions 1. Payment of Director fees. 2. Re-election of Mr Ang Kong Hua as a Director. 3. Re-election of Mr Tang Hong Cheong as a Director. 4. Re-appointment of YM Raja Dato' Seri Abdul Aziz bin Raja Salim as a Director pursuant to Section 129 of the Companies Act, 1965. 5. Appointment of Messrs KPMG as Auditors in place of the retiring Auditors, Messrs PricewaterhouseCoopers. Special Businesses 1. Authority to Directors to issue shares. 2. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and persons connected with HLCM. 3. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Su Hock Company Sdn Bhd and its subsidiary. 4. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Engineering Sdn Bhd. 5. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Cheah Hong Inn Sdn Bhd. 6. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Kim Company Sdn Bhd.

04/10/2011
Southern Steel Berhad (the "Company") writes to inform that the Forty-Ninth Annual General Meeting ("AGM") of the Company will be held at Level 1, Training Room B, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang on Thursday, 27 October 2011 at 3.30 p.m. in order to approve the motions as set out in the Notice of AGM as attached.
22/09/2011
Southern Steel Berhad - Transactions (Chapter 10 of Listing Requirements): Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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 (the "Proposed Shareholders' Mandate") at the forthcoming 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 22 September 2011.

18/08/2011
For the quarter under review, Southern Steel Berhad recorded a PBT of RM43.8 million.
27/06/2011
General Meeting - Outcome of Meeting

Southern Steel Berhad (the "Company") - Extraordinary General Meeting ("EGM") The Company wishes to announce that at the EGM held on 27 June 2011, the shareholders have duly approved all the ordinary resolutions and the special resolution set out in the Notice of EGM. This announcement is dated 27 June 2011.

02/06/2011
Southern Steel Berhad - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Amendments to the Articles of Association

Southern Steel Berhad (the "Company") writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened: 1. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (the "Proposed Shareholders' Mandate"); and 2. Proposed Amendments to the Articles of Association (the "Proposed Amendments") (Proposed Shareholders' Mandate and Proposed Amendments are collectively referred to as the "Proposals"). A circular containing the details on the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 2 June 2011.

02/06/2011
Southern Steel Berhad Notice of Extraordinary General Meeting

Southern Steel Berhad (the "Company") writes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at Level 1, Training Room B, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang on Monday, 27 June 2011 at 11.30 a.m. for the purpose of considering and, if thought fit, passing with or without modifications, the motions as set out in the notice of EGM as attached. This announcement is dated 2 June 2011.

18/05/2011
Entitlements (Notice of Book Closure)

Southern Steel Berhad declared an interim tax exempt dividend of 5%

18/05/2011
For the quarter under review, Southern Steel Berhad recorded a PBT of RM50.8 million
03/05/2011
Change in Audit Committee

Mr Ang Kong Hua be and is hereby appointed as an Audit Committee Member of the Company with effect from 3 May 2011.

03/05/2011
Change in Boardroom

Mr Ang Kong Hua be and is hereby appointed as a Director of the Company with effect from 3 May 2011.

13/04/2011
Dealings In Listed Securities (Chapter 14 Of Listing Requirements) - Dealings Outside Closed Period

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Southern Steel Berhad ("SSB") wishes to inform that the following Principal Officer of SSB has given notice of his dealing in the ordinary shares of SSB: Name of Principal Officer : Chow Chong Long Nature of Interest : Direct Interest DateTransacted : 11-4-2011 Opening Balance : 45,563 No of Shares Acquired : 50,000 % of Shares Transacted : 0.01 Price per Share : RM2.3584 Closing Balance : 95,563 (0.02%)

04/04/2011
Public Shareholdings Spread

Further to Southern Steel Berhad ("SSB" or the "Company")'s announcement on 11 March 2011, SSB wishes to announce that based on the Record of Depositors as at 31 March 2011, its public shareholding spread was 20.01%, representing 83,914,640 of the issued and paid-up capital of the Company. Accordingly, the Board of Directors of SSB is pleased to announce that the Company had complied with the Acceptable Level of Lower Public Shareholding Spread of 20% as approved by Bursa Malaysia Securities Berhad vide its letter dated 14 October 2010.

01/04/2011
Incorporation of an Indirect Wholly-Owned Subsidiary

Southern Steel Berhad (the "Company") writes to inform that its indirect wholly-owned subsidiary, Southern Steel Bar Sdn Bhd, had on 31 March 2011, incorporated a wholly-owned subsidiary known as Starglow Investments Ltd ("SIL") as an investment holding company. SIL is incorporated as a private limited company in the Federal Territory of Labuan with an issued and paid-up share capital of USD1.00 comprising 1 ordinary share (the "Incorporation"). The Incorporation is not subject to the approval of any Malaysian governmental authority or the approval of the shareholders of the Company.

17/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited (Amended Announcement)
16/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
16/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
16/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Kee
16/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
16/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Quek Leng Chye
16/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
16/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Beng
11/03/2011
Southern Steel Berhad - Public Shareholdings Spread

Reference is made to our announcements in relation to the above matter. Southern Steel Berhad ("SSB" or the "Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 10 March 2011, which was received on 11 March 2011, granted the Company a further extension of six (6) months until 12 September 2011 to comply with the acceptable level of public shareholding spread of 20% ("Acceptable Level of Lower Public Shareholding Spread"). On 11 March 2011, the Company received notification from a substantial shareholder that 2,500,000 ordinary shares of RM1.00 each, representing 0.60% of the issued and paid up capital of the Company had been disposed of on 10 March 2011. Accordingly, the Board of Directors of SSB is pleased to announce that the Company had complied with the Acceptable Level of Lower Public Shareholding Spread.

11/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Hong Leong Manufacturing Groups Sdn Bhd
11/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
11/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
11/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
11/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Berhad
11/03/2011
Southern Steel Berhad Changes in Substantial Shareholder's Interest pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
06/02/2011
Southern Steel Berhad - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Amendments to the Articles of Association

Southern Steel Berhad (the "Company") writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened: 1. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (the "Proposed Shareholders' Mandate"); and 2. Proposed Amendments to the Articles of Association (the "Proposed Amendments") (Proposed Shareholders' Mandate and Proposed Amendments are collectively referred to as the "Proposals"). A circular containing the details on the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 2 June 2011.

06/02/2011
Southern Steel Berhad - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Amendments to the Articles of Association

Southern Steel Berhad (the "Company") writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened: 1. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (the "Proposed Shareholders' Mandate"); and 2. Proposed Amendments to the Articles of Association (the "Proposed Amendments") (Proposed Shareholders' Mandate and Proposed Amendments are collectively referred to as the "Proposals"). A circular containing the details on the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 2 June 2011.

21/01/2011
Southern Steel Berhad Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act 1965 - Hume Industries (Malaysia) Sdn Bhd
17/01/2011
SOUTHERN STEEL BERHAD - Public Shareholding Spread

Southern Steel Berhad ("SSB" or the "Company") does not meet the requirement as set out in paragraph 8.02(1) of Bursa Malaysia Securities Berhad ("Bursa Securities") Main Market Listing Requirements ("MMLR"), which states that a listed issuer must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders. Bursa Securities had on 14 October 2010, resolved to accept the percentage public shareholding spread of 20% as compliance with the minimum percentage of public shareholding spread pursuant to Paragraph 8.02(1) of the MMLR. SSB had on 18 October 2010, announced that Bursa Securities had granted the Company an extension of six (6) months until 12 March 2011 to comply with the public shareholding spread requirement. The Company wishes to inform that as at 30 December 2011, the public shareholding spread of the Company was 19.41% of the issued and paid-up share capital of the Company. The Company will continue to explore various means to comply with the public shareholding spread requirement of 20% including, inter alia, exploring with its substantial shareholders on the possibility of the substantial shareholders placing out the SSB shares held by them.

14/01/2011
SOUTHERN STEEL BERHAD ("the Company") - Public shareholding spread

The Company wishes to announce that the public shareholding spread of the Company as at 30 December 2010 was 19.41% of the issued and paid-up share capital of the Company.

15/12/2010
Appointment of YM Raja Dato' Seri Abdul Aziz Bin Raja Salim as Audit Committee Chairman with effect from 15 December 2010.
25/11/2010
Change in Boardroom due to the demise of YA Bhg Tun Dato' Seri Utama Dr Lim Chong Eu
25/11/2010
Change in Audit Committee due to the demise of YA Bhg Tun Dato' Seri Utama Dr Lim Chong Eu
15/11/2010
Change of Financial Year End
15/11/2010
Entitlements (Notice of Book Closure)
15/11/2010
Southern Steel Berhad recorded a PBT of RM3.5million for the 3rd quarter ended 30 September 2010.
18/10/2010
Southern Steel Berhad ("SSB" or the "Company") Approval For Lower Public Shareholding Spread

Further to the Company's announcement on 17 September 2010, Bursa Malaysia Securities Berhad ("Bursa") has notified the Company in writing on 14 October 2010 that Bursa has approved the Company's application for a lower percentage of public shareholding spread. Bursa has accepted the percentage of public shareholding spread of 20% as compliance with the minimum percentage of public shareholding spread pursuant to paragraph 8.02(1) of the Main Market Listing Requirements. In connection with the above, the Company has been granted an extension of time of six months until 12 March 2011 ("Extended Period") for the Company to increase the percentage of public shareholding spread from the current 19.40% to 20%. Currently, there is no rectification plan to comply with the public shareholding spread of 20%. However, SSB will use its best endeavours to formulate such a plan by the Extended Period.

20/09/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with it for a cash consideration of RM2.05 per offer share ("Offer")

Attached is the press release from Hong Leong Investment Bank Berhad dated 20 September 2010 in relation to the shareholding position of Signaland as at 17 September 2010.

20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Spectrum Arrangement Sdn Bhd
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Mr Kwek Leng Beng
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Mr Quek Leng Chye
20/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
17/09/2010
Southern Steel Berhad Public Shareholding Spread

As a result of the recently closed Mandatory General Offer by Signaland Sdn. Bhd., the Board of Directors wishes to announce that, pursuant to paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the percentage of public spread for the Company's shares as at 13 September 2010 is 19.40%. The Company is considering various options including application to the Exchange for a lower public spread requirement and for an extension of time to comply with the same.

14/09/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with it for a cash consideration of RM2.05 per offer share ("Offer")

We have received a press release dated 13 September 2010 from Hong Leong Investment Bank Berhad ("HLIB"), on behalf of Signaland, notifying that the Offer has closed at 5.00 p.m. (Malaysian time) on Monday, 13 September 2010. Attached is the press release by HLIB dated 13 September 2010.

14/09/2010
Southern Steel Berhad ("SSB") Resignation of Director

The resignation of Mr Koushik Chatterjee as a Director of Southern Steel Berhad with effect from 14 September 2010.

14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Spectrum Arrangement Sdn Bhd
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Mr Kwek Leng Beng
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Mr Quek Leng Chye
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Mr Quek Leng Chye
14/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Spectrum Arrangement Sdn Bhd
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Mr Kwek Leng Beng
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Mr Quek Leng Chye
08/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Beng
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Kee
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Spectrum Arrangement Sdn Bhd
03/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Quek Leng Chye
02/09/2010
Southern Steel Berhad ("SSB") Unconditional take-over offer by Signaland Sdn Bhd ( " Signaland " or " Offeror " ) through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ( " Offer Shares " ) for a cash consideration of RM2.05 for each Offer Share( " Offer " )

The Board of Directors of SSB wishes to announce that the Company has on 2 September 2010 posted the Independent Advise Circular in relation to the Offer to the shareholders on SSB.

01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Beng
01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Kee
01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Quek Leng Chye
01/09/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with it for a cash consideration of RM2.05 per offer share.

The Board of Directors of SSB wishes to announce that SSB has received a press release from Hong Leong Investment Bank Berhad ("HLIB"), on behalf of Signaland, notifying that the extended first closing date is on 5.00 p.m. (Malaysian time) on Monday, 13 September 2010. Attached is the press release by HLIB dated 1 September 2010.

01/09/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
30/08/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with it for a cash consideration of RM2.05 per offer share ("Offer")

The Board of Directors of SSB wishes to announce that SSB has today, received a press release from Hong Leong Investment Bank Berhad ("HLIB") on behalf of Signaland, notifying that the shareholding position and level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 27 August 2010. Attached is the press release by HLIB dated 27 August 2010.

30/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
30/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Spectrum Arrangement Sdn Bhd
30/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
30/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
30/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Kee
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Quek Leng Chye
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
26/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Beng
25/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
25/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Spectrum Arrangement Sdn Bhd
25/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
25/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Sdn Bhd
25/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
25/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
25/08/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and person acting in concert with it for a cash consideration of RM2.05 per offer share ("Offer")

We have on 25 August 2010, received a press release from Hong Leong Investment Bank Berhad ("HLIB"), on behalf of Signaland, notifying that Signaland can only determine the extended first closing date when Signaland has been notified of the date of despatch of the independent advice circular. Attached is the press release by HLIB dated 25 August 2010.

23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Realty (Private) Limited
23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Holdings Pte Ltd
23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Beng
23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Davos Investment Holdings Private Limited
23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Kwek Leng Kee
23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Quek Leng Chye
23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Dr Poh Soon Sim
23/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Investment Holdings Pte Ltd
20/08/2010
Southern Steel Berhad ("SSB" or the "Company") Appointment of Independent Adviser in relation to the unconditional take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")

Further to our announcement dated 11 August 2010, SSB is pleased to announce that the Securities Commission had, vide its letter dated 20 August 2010, approved the appointment of Public Investment Bank Berhad as the independent adviser in relation to the Offer.

19/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Signaland Sdn Bhd
19/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Spectrum Arrangement Sdn Bhd
19/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Tan Sri Quek Leng Chan
19/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - Hong Leong Company (Malaysia) Berhad
19/08/2010
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act 1965 - HL Holdings Sdn Bhd
18/08/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and person acting in concert with it for a cash consideration of RM2.05 per offer share ("Offer")

We have on 18 August 2010, received a press release from Hong Leong Investment Bank Berhad ("HLIB"), on behalf of Signaland, notifying that the Securities Commission has issued a ruling pursuant to Section 217(4) of the Capital Market and Securities Act, 2007, to require Signaland to extend the first closing date of the Offer from 27 August 2010, to a date no less than 11 days from the date of despatch of the independent advice circular to our shareholders in relation to the Offer. Attached is the press release by HLIB dated 18 August 2010.

17/08/2010
Southern Steel Berhad declared an interim tax exempt dividend of 5%.
17/08/2010
Southern Steel Berhad ("SSB" or the "Company") Unconditional take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")

Further to the announcement dated 13 August 2010, on behalf of SSB, Public Investment Bank Berhad is pleased to announce that the Securities Commission ("SC") had, vide its letter dated 17 August 2010, approved the application for an extension of time to despatch the independent advice circular to the shareholders of SSB in relation to the Offer ("IAC") within two (2) market days from the date of SC's clearance of the IAC.

17/08/2010
Southern Steel Berhad recorded a PBT of RM62million for the second quarter ended 30 June 2010.
16/08/2010
Southern Steel Berhad ("SSB" and the "Company') Appointment of Independent Adviser in relation to the take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in SSB which are not owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of EM2.05 for each Offer Share ("Offer")

On 22 July 2010, SSB announced the appointment of HwangDBS Investment Bank Berhad ("HwangDBS") as independent adviser ("IA") to advise the independent and/or non-interested directors of SSB and holders of the Offer Shares in relation to the Offer, subject to the approval of the Securities Commission ("SC") in accordance with Part IV Section 15(8) of the Malaysian Code on Take-overs and Mergers, 1998 ("Code"). The Company has, on 10 August 2010, announced that the application by HwangDBS to act as IA ("Application") has been rejected by the SC. The Application was rejected because SC deemed HwangDBS as "not independent" in view that it has an interest in the outcome of the Offer wherein HwangDBS has dealt in the ordinary shares of SSB for its proprietary account on 27 July 2010. Subsequently, on 11 August 2010, SSB announced the appointment of Public Investment Bank Berhad as IA, subject to the approval of the SC in accordance with the Code.

13/08/2010
Southern Steel Berhad ("SSB" or the "Company") Unconditional take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")

Further to the announcement dated 11 August 2010 by the Company, Public Investment Bank Berhad wishes to announce that it had, on behalf of SSB, submitted an application to the Securities Commission for an extension of time to despatch the independent advice circular to the shareholders of SSB in relation to the Offer.

12/08/2010
Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act 1965.
11/08/2010
Southern Steel Berhad ("SSB" or the "Company") Appointment of Independent Adviser in relation to the take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")

Further to our announcement dated 10 August 2010, SSB has, on 11 August 2010, appointed Public Investment Bank Berhad as the independent adviser to advise the independent and/or non-interested Directors of SSB and holders of the Offer Shares in relation to the Offer. The appointment of Public Investment Bank Berhad is subject to the approval of the Securities Commission in accordance with Part IV Section 15(8) of the Code.

10/08/2010
Appointment of Independent Adviser in relation to the take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in SSB which are not owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")

We refer to our announcement dated 22 July 2010 that HwangDBS Investment Bank Berhad ("HwangDBS") has been appointed as the independent adviser to advise the independent and/or non-interested Directors of SSB and holders of the Offer Shares in relation to the Offer, and further that the appointment of HwangDBS was subjected to the approval of the Securities Commission ("SC") in accordance with Part IV Section 15(8) of the Code. SSB has been informed by HwangDBS today that SC has rejected HwangDBS's application to act as independent adviser and SSB is in the midst of appointing a new independent adviser. We will announce the appointment of the new independent adviser in due course.

06/08/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and person acting in concert with it for a cash consideration of RM2.05 per offer share ("Offer")

The Board of Directors of SSB wishes to announce that SSB has today, received a press release notifying that Hong Leong Investment Bank Berhad ("HLIB") on behalf of Signaland, has on 6 August 2010 despatched the Offer Document in relation to the Offer to the shareholders of SSB. Attached is the press release by HLIB dated 6 August 2010.

04/08/2010
Southern Steel Berhad ("SSB") Unconditional Take-over Offer by Signaland Sdn Bhd ("Signaland") to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and person acting in concert with it for a cash consideration of RM2.05 per offer share ("Offer")

We refer to the Notice of Offer dated 16 July 2010 and Supplemental Notice of Offer dated 26 July 2010 and wish to inform that we have on 4 August 2010, received a press release from Hong Leong Investment Bank Berhad ("HLIB"), on behalf of Signaland, notifying that the Ministry of International Trade and Industry has approved the Offer, subject to the approval from the Securities Commission. The Offer is still subject to the approval from the Securities Commission under the Bumiputera Equity Requirement and clearance by the Securities Commission of the Offer Document. Attached is the press release by HLIB dated 4 August 2010.

26/07/2010
Southern Steel Berhad ("SSB" or "Company") Supplemental Notice of Unconditional Take-over Offer ("Supplemental Notice")

Further to our announcement dated 16 July 2010 and 19 July 2010 in relation to the receipt of the Notice of unconditional take-over offer from Hong Leong Investment Bank Berhad on behalf of Signaland Sdn Bhd, the Board of Directors of SSB wishes to announce that the Company has today received a Supplemental Notice.

23/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Hong Realty (Private) Limited
23/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Hong Leong Investment Holdings Pte Ltd
23/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Kwek Holdings Pte Ltd
23/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Kwek Leng Beng
23/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Davos Investment Holdings Private Limited
23/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Kwek Leng Kee
23/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Quek Leng Chye
23/07/2010
Notice of Interest of Substantial Shareholder's Interest (Form 29 A) - Dr Poh Soon Sim
22/07/2010
Notice of Substantial Shareholder's Interest (Form 29 A) - Signaland Sdn Bhd (Amended Announcement)
22/07/2010
Appointment of Independent Adviser in relation to the take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Southern Steel Berhad which are not owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each cash offer ("Offer")
21/07/2010
Notice of Substantial Shareholder's Interest (Form 29 A) - Signaland Sdn Bhd
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - HL Holdings Sdn Bhd
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Hong Leong Company (Malaysia) Berhad
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Spectrum Arrangement Sdn Bhd
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 B) - Tan Sri Quek Leng Chan
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 C) - NatSteel Holdings Pte Ltd
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 C) - Tata Steel Limited
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 C) - Tata Steel Global Holdings Pte Ltd
21/07/2010
Changes in Substantial Shareholder's Interest (Form 29 C) - Tata Steel Holdings Pte Ltd
19/07/2010
Southern Steel Berhad ("SSB") Receipt of Notice of Unconditional Take-over Offer

We refer to our announcement dated 16 July 2010 in respect of the receipt of notice of unconditional take-over offer from Hong Leong Investment Bank Berhad, on behalf of Signaland Sdn Bhd ("Offeror") on the Offeror's obligation to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by the Offeror and the persons acting in concert with it ("PACs") ("Offer Shares") at a cash consideration of RM2.05 per Offer Share ("Offer"). We wish to clarify that the Offer is not conditional upon any minimum level of acceptances of Offer Shares as the Offeror and its PACs already own more than 50% of the voting shares of SSB. However, the Offer is subject to approvals including ratification, where required, being obtained as follows: (a) the clearance by the Securities Commission ("SC") for the Offer Document; (b) the SC under the Bumiputera Equity Requirement; and (c) the Ministry of International Trade and Industry.

16/07/2010
Southern Steel Berhad ("SSB" or the "Company") Receipt of Notice of unconditional take-over offer

The Board of Directors of the Company ("Board") wishes to announce that the Company has today received a notice of unconditional take-over offer ("Notice") from Hong Leong Investment Bank Berhad, on behalf of Signaland Sdn Bhd ("Offeror") on the Offeror's obligation to acquire all the ordinary shares of RM1.00 each in SSB which are not owned by the Offeror and the persons acting in concert with the Offeror ("Offer Shares") at a cash consideration of RM2.05 per Offer Share. The Board does not intend to seek an alternative person to make a take-over offer for the Offer Shares. The notice will be posted to the shareholders of SSB within 7 days of this announcement.

24/05/2010
The resignation of Mr Thachat Viswanath Narendran as an Alternate Director of Mr Koushik Chatterjee with effect from 24 May 2010.
20/05/2010
Southern Steel Berhad ("SSB") had at its 47th Annual General Meeting held on 4 May 2009 ("Approval Date") obtained a general mandate for SSB Group to enter into Recurrent Related Party Transactions ("RRPTs"). Pursuant to paragraph 10.09(2)(e) of the MMLR, SSB hereby announce that the RRPTs set out in the Table hereunder where the Actual Value that were transacted since Approval Date up to the date of this announcement had exceeded 10% of the Estimated Value as disclosed in SSB's Circular to shareholders dated 9 April 2009.
03/05/2010
Southern Steel Berhad wishes to announce that at its 48th Annual General Meeting ("AGM") held on 3 May 2010, the shareholders have duly approved all resolutions set out the Notice of AGM.
03/05/2010
Southern Steel Berhad recorded a PBT of RM37million for the first quarter ended 31 March 2010.
16/04/2010
Southern Steel Berhad ("SSB") had at its 47th Annual General Meeting held on 4 May 2009 ("Approval Date") obtained a general mandate for SSB Group to enter into Recurrent Related Party Transactions ("RRPTs"). Pursuant to paragraph 10.09(2)(e) of the MMLR, SSB hereby announce that the RRPTs as set out in the Table hereunder where the Actual Value that were transacted since the Approval Date up to the date of this announcement had exceeded 10% of the Estimated Value as disclosed in SSB's Circular to shareholders dated 9 April 2009.
05/04/2010
The 48th AGM of Southern Steel Berhad will be held at the Level 1 Training Room B, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang on Monday, 3 May 2010 at 2.00 pm.
15/03/2010
Southern Steel Berhad writes to inform that will be seeking the approval of its shareholders for the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature.
21/01/2010
Southern Steel Berhad recorded a PBT of RM63 million for the fourth quarter ended 31 December 2009.
15/01/2010
Mr Tang Hong Cheong be and is hereby appointed as a Director of the Company with effect from 15 January 2010.
15/01/2010
Mr Tang Hong Cheong be and is hereby appointed as an Audit Committee Member of the Company with effect from 15 January 2010.
15/01/2010
The resignation of Ms Lim Sian Choo as a Director of the Company with effect from 15 January 2010.
15/01/2010
The resignation of Ms Lim Sian Choo as an Audit Committee Member of the Company with effect from 15 January 2010.