General Announcement::NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING
Issuer & Securities
MALAYSIA SMELTING CORP BHD 100
MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9
Date &Time of Broadcast
Announcement Sub Title
NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING
Submitted By (Co./ Ind. Name)
TAN AI NING
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of the Company wishes to announce that the Thirty-Eighth Annual General Meeting ("AGM") of members of Malaysia Smelting Corporation Berhad will be held at Merbah Room, LG Level - Main Wing, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang, Malaysia on Wednesday, 17 May 2017 at 11.00 a.m. for the purpose of considering and if thought fit, passing the ordinary resolutions as set out in the notice of AGM dated 25 April 2017.
Please refer attachment below for the Notice of AGM.
MSC - Notice of 38th AGM .pdf
Total size =41K