General Announcement::NOTICE OF THIRTY FIFTH ANNUAL GENERAL MEETING

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
07-Apr-2014 12:52:47
Status
New
Announcement Sub Title
NOTICE OF THIRTY FIFTH ANNUAL GENERAL MEETING
Announcement Reference
SG140407OTHRDDLW
Submitted By (Co./ Ind. Name)
SHARIFAH FARIDAH ABDUL RASHEED
Designation
COMPANY SECRETARY
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 Fifth Annual General Meeting ("AGM") of the members of Malaysia Smelting Corporation Berhad will be held at Serindit Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, Malaysia on Tuesday, 29 April 2014 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 7 April 2014 ("Notice"). The said notice is attached herewith.

Attachments

MSC_Notice_of_35th_AGM_2014.pdf
Total size =37K