MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")

THIRTY FIFTH (35TH) ANNUAL GENERAL MEETING ("AGM")

The Board of Directors of MSC wishes to announce that all resolutions as stated in the Notice of AGM of the Company dated 7 April 2014 tabled at the AGM held at Serindit Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, today were approved by the shareholders.

This announcement is dated 29 April 2014.

By order of the Board

Sharifah Faridah Abdul Rasheed

Company Secretary