General Announcement::43RD ANNUAL GENERAL MEETING - OUTCOME OF MEETING

Issuer & Securities

Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Securities
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2022 17:26:36
Status
New
Announcement Sub Title
43RD ANNUAL GENERAL MEETING - OUTCOME OF MEETING
Announcement Reference
SG220527OTHR8OAB
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Effective Date and Time of the event
27/05/2022 10:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 43rd Annual General Meeting of MSC held virtually through a live streaming from the broadcast venue at Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Malaysia on Friday, 27 May 2022 were duly passed by the shareholders.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by the independent scrutineer, Niche & Milestones International Sdn. Bhd. as appointed by MSC.

Details of the said results are set out in the attachment.

This announcement is dated 27 May 2022.

Attachments

MSC - 43rd AGM Polling Results.pdf
Total size =84K