[MSC] General Meeting on 27-May-2022

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
27-Apr-2022
Reference No.
GMA-26042022-00057
Corporate Action ID
MY220426MEET0056
Type
General Meeting
Date & Time
27-May-2022 10:00
Depositor Date
20-May-2022
Venue
Virtually through a live streaming from the broadcast venue at,Level 10, Tower 1, Avenue 5,,Bangsar South City,,59200 Kuala Lumpur,MY
Description
Malaysia Smelting Corporation Berhad Forty-Third (43rd) Annual General Meeting
MSC 43rd AGM Notice_Proxy Form and Administrative Guide.pdf
Outcome

The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 43rdAnnual General Meeting of MSC held virtually through a live streaming from the broadcast venue at Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Friday, 27 May 2022 were 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, Niche & Milestones International Sdn. Bhd. as appointed by MSC. Details of the said results are set out in the attachment.

This announcement is dated 27 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a First and Final Single-Tier Dividend of RM0.07 per share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 235,249,187 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 RM660,000.00 from 28 May 2022 until the next AGM of the Company to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 5
No. of Shares 233,633,687 10,500
% of Voted Shares 99.9955 0.0045
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Dr. (Ir.) Yong Mian Thong 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 53 2
No. of Shares 235,249,087 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Kamaruddin Bin Taib 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 53 2
No. of Shares 235,249,087 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Roslina Binti Zainal as Director of the Company who is retiring pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 235,249,087 100
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Yap Seng Chong as Director of the Company who is retiring pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 235,249,087 100
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Datuk Lim Hong Tat as Director of the Company who is retiring pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 235,239,087 10,100
% of Voted Shares 99.9957 0.0043
Result Accepted

8. Ordinary Resolution 8

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 53 2
No. of Shares 235,249,087 100
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

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 47 7
No. of Shares 234,906,687 325,500
% of Voted Shares 99.8616 0.1384
Result Accepted

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