MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTYSIXTH (36TH) ANNUAL GENERAL MEETING ("AGM")

The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated2 April2015 tabled at the AGM held at Kuang Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, Malaysiatoday were approved by the shareholders.

Further details on the announcement are set out in the attached file.

This announcement is dated27April 2015.



By Order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary

Please refer attachment below.