General Announcement::THIRTY FIFTH (35TH) ANNUAL GENERAL MEETING OF MSC

Issuer & Securities

Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Securities
MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 12:41:34
Status
New
Announcement Sub Title
THIRTY FIFTH (35TH) ANNUAL GENERAL MEETING OF MSC
Announcement Reference
SG140429OTHR9DPF
Submitted By (Co./ Ind. Name)
SHARIFAH FARIDAH ABDUL RASHEED
Designation
COMPANY SECRETARY
Effective Date and Time of the event
29/04/2014 11:00:00
Description (Please provide a detailed description of the event in the box below)
MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY FIFTH (35TH) ANNUAL GENERAL MEETING ("AGM")


The Board of Directors of MSC wishes to announce that all resolutions as stated in the Notice of AGM of the Company dated 7 April 2014 tabled at the AGM held at Serindit Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, Malaysia today were approved by the shareholders.

This announcement is dated 29 April 2014.


By order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary