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

THIRTY SEVENTH (37TH) 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 19 April 2016 tabled at Cantonment Room, Lobby Level, Evergreen Laurel Hotel Penang, 53 Persiaran Gurney,10250 George Town, Penang, Malaysia today were approved by shareholders.

All resolutions were determined by way of poll. Details of the results of the polling are set out in the attachment.

This announcement is dated 11 May 2016.

By Order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary

Please refer attachment below.