[MSC] AGM on 17-May-2017

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
17-May-2017 11:00
Depositor Date
09-May-2017
Venue
Merbah Room, LG Level - Main Wing Hotel Equatorial Penang 1 Jalan Bukit Jambul Bayan Lepas 11900 Penang Malaysia
Description
Notice of Thirty-Eighth Annual General Meeting
MSC - Notice of 38th AGM .pdf
Outcome

The Board of Directors of Malaysia Smelting CorporationBerhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 17 May 2017.

Please refer attachment below.

Attachments

MSC -38th AGM Polling results (Final - 17.05.2017).pdf
239.8 kB

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