[MSC] AGM on 30-May-2018

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 11:00
Depositor Date
24-May-2018
Venue
Murai Room, LG Level - Main Wing, Hotel Equatorial Penang,1, Jalan Bukit Jambul, Bayan Lepas, 11900 Penang, Malaysia
Description
Notice of the Thirty-Ninth Annual General Meeting
MSC - Notice of 39th AGM -.pdf
Outcome

The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 39th Annual General Meeting of MSC held on 30 May 2018 were duly passed by the shareholders.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Symphony CorporatehouseSdn. Bhd., Independent Scrutineer appointed by MSC. Details of the said results are set out in the attachment.

This announcement is dated 30 May 2018.

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