REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Security
MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-May-2017 17:32:47
Status
Replacement
Announcement Reference
SG170425MEETNU1V
Submitted By (Co./ Ind. Name)
TAN AI NING
Designation
JOINT COMPANY SECRETARY
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Results of the 38th Annual General Meeting
Event Dates
Meeting Date and Time
17/05/2017 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Merbah Room, LG Level - Main Wing, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang, Malaysia
Attachments
MSC - Notice of 38th AGM .pdf
MSC -38th AGM Polling results Final 17052017.pdf
Total size =298K
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