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-2026 17:15:22
Status
New
Announcement Reference
SG260429MEETNY1Q
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the Notice of the Forty-Seventh Annual General Meeting ("47th AGM") of Malaysia Smelting Corporation Berhad.

The 47th AGM of Malaysia Smelting Corporation Berhad will be held at Grand Suite, Level
7, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, Malaysia on Friday, 29 May 2026 at 11.00 a.m.

Event Dates

Meeting Date and Time
29/05/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Suite, Level 7,
Hilton Kuala Lumpur,
3 Jalan Stesen Sentral,
50470 Kuala Lumpur,
Malaysia

Attachments

MSC-47th AGM Notice_ Proxy Form.pdf
Total size =196K