[MSC] AGM on 24-May-2019

Stock
[MSC]: MALAYSIA SMELTING CORPORATION
Announcement Date
24-Apr-2019
Type
AGM
Date & Time
24-May-2019 11:00
Depositor Date
17-May-2019
Venue
Gateway A, Level 1 Sama-Sama Hotel KL International Airport Jalan CTA 4B 64000 KLIA, Sepang Selangor Darul Ehsan Malaysia.
Description
Notice of the Fortieth Annual General Meeting
MSC - Notice of 40th AGM.pdf
Outcome

The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 40th Annual General Meeting of MSC held on 24 May 2019 were duly passed by the shareholders.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by theindependent scrutineer, Boardroom Corporate Services Sdn. Bhd. as appointed by MSC. Details of the said results are set out in the attachment.

This announcement is dated 24 May 2019.

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