[MSC] AGM on 29-May-2013

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
03-May-2013
Type
AGM
Date & Time
29-May-2013 11:00
Depositor Date
22-May-2013
Venue
Serindit Room Hotel Equatorial Penang Jalan Bukit Jambul Penang Malaysia
Description
Notice of Thirty Fourth Annual General Meeting
MSC Notice of 34th AGM.pdf
Outcome

MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY FOURTH (34TH) 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 dated 6 May 2013 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 May 2013.

By order of the Board

Sharifah Faridah Abdul Rasheed

Company Secretary




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