[MSC] General Meeting on 29-May-2024

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
29-Apr-2024
Reference No.
GMA-15042024-00011
Corporate Action ID
MY240415MEET0011
Type
General Meeting
Date & Time
29-May-2024 11:00
Depositor Date
21-May-2024
Venue
Parry, Level 6, Le Meridian Kuala Lumpur 2 Jalan Stesen Sentral 50470 Kuala Lumpur
Description
Malaysia Smelting Corporation Berhad Forty-Fifh (45th) Annual General Meeting
MSC-Notice of 45th AGM.pdf
Outcome

The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 45th Annual General Meeting of MSC held at Parry, Level 6, Le Meridian Kuala Lumpur, 2 Jalan Stesen Sentral, 50470 Kuala Lumpur,Malaysia on Wednesday, 29 May 2024 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, USearch Corporate ServiceSdn Bhd as appointed by MSC. Details of the said results are set out in the attachment.

This announcement is dated 29 May 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of a Final Single-Tier Dividend of RM0.07 per share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 2
No. of Shares 236,869,464 2,100
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Resolution 2

Description 
To approve the payment of additional Directors' Fees and Benefits of RM151,732.87 to Non-Executive Directors from 27 May 2023 until the AGM of the Company held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 4
No. of Shares 234,731,964 3,100
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' Fees and Benefits of up to RM885,000.00 from 30 May 2024 until the next AGM of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 4
No. of Shares 234,731,964 3,100
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Roslina Binti Zainal 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 99 3
No. of Shares 236,147,964 723,600
% of Voted Shares 99.6945 0.3055
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Yap Seng Chong 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 93 9
No. of Shares 235,862,464 1,009,100
% of Voted Shares 99.5740 0.4260
Result Accepted

6. Resolution 6

Description 
To re-appoint 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 99 3
No. of Shares 236,867,964 3,600
% of Voted Shares 99.9985 0.0015
Result Accepted

7. Resolution 7

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 14
No. of Shares 227,882,164 8,989,400
% of Voted Shares 96.2049 3.7951
Result Accepted

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