Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Security
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2024 17:22:10
Status
New
Announcement Reference
SG240429MEETE6JB
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the Notice of the Forty-Fifth Annual General Meeting ("45th AGM") of Malaysia Smelting Corporation Berhad.

The 45th AGM of Malaysia Smelting Corporation Berhad will be held at Parry, Level 6, Le Meridian Kuala Lumpur, 2 Jalan Stesen Sentral, 50470 Kuala Lumpur, Malaysia on Wednesday, 29 May 2024 at 11.00 a.m.

Event Dates

Meeting Date and Time
29/05/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueParry, Level 6,
Le Meridian Kuala Lumpur,
2 Jalan Stesen Sentral,
50470 Kuala Lumpur,
Malaysia

Attachments

MSC-Notice of 45th AGM.pdf
Total size =86K