Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Masteel is proposing to seek shareholders’ approval at the forthcoming Forty-First Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Association of the Company to further enhance administrative efficiency of the Company (“Proposed Amendments”).
Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 31 December 2012.

This announcement is dated 25 April 2013.

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