General Announcement::THIRTY SEVENTH (37TH) ANNUAL GENERAL MEETING OF MSC
Issuer & Securities
MALAYSIA SMELTING CORP BHD 100
MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9
Date &Time of Broadcast
Announcement Sub Title
THIRTY SEVENTH (37TH) ANNUAL GENERAL MEETING OF MSC
Submitted By (Co./ Ind. Name)
SHARIFAH FARIDAH ABD RASHEED
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY SEVENTH (37TH) 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 19 April 2016 tabled at the AGM held at Cantonment Room, Lobby Level Evergreen Laurel Hotel Penang, 53 Persiaran Gurney,10250 George Town Penang, Malaysia to day were approved by the shareholders.
All resolutions were determined by way of poll. Further details are set out in the attached file.
The announcement is dated 11 May 2016.
By Order of the Board
Sharifah Faridah Abdul Rasheed
MSC Outcome of 37th AGM.pdf
Total size =80K