[MSC] AGM on 29-Apr-2014

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
07-Apr-2014
Type
AGM
Date & Time
29-Apr-2014 11:00
Depositor Date
23-Apr-2014
Venue
Serindit Room Hotel Equatorial Penang Jalan Bukit Jambul Penang Malaysia
Description
Notice of Thirty Fifth Annual General Meeting
MSC_Notice_of_35th_AGM_2014.pdf
Outcome

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

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