[MSC] General on 18-Jun-2021

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
19-May-2021
Type
General
Date & Time
18-Jun-2021 10:00
Depositor Date
11-Jun-2021
Venue
Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur
Description
Notice of the Forty-Second Annual General Meeting ("42nd AGM") The 42nd AGM of Malaysia Smelting Corporation Berhad will be held FULLY VIRTUAL at the Broadcast Venue.
MSC 42nd AGM Notice and Administrative Guide.pdf
Outcome

The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 42nd Annual General Meeting of MSC held FULLY VIRTUAL via an online platform on 18 June 2021were duly passed by the shareholders.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by theindependent scrutineer, USearch Management Services as appointed by MSC. Details of the said results are set out in the attachment.

This announcement is dated 18 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a First and Final Single-Tier Dividend of RM0.01 per share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 221,884,302 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees and Benefits of up to RM500,000.00 from 19 June 2021 until the next AGM of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 8
No. of Shares 221,881,300 3,002
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Chia Chee Ming, Timothy as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 221,883,702 600
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Robert Teo Keng Tuan as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 221,883,702 600
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 221,884,102 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 9
No. of Shares 221,847,200 33,102
% of Voted Shares 99.9851 0.0149
Result Accepted

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