General Announcement::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
29-May-2025 17:20:02
Status
New
Announcement Sub Title
ANNUAL GENERAL MEETING - OUTCOME OF MEETING
Announcement Reference
SG250529OTHR4A62
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Effective Date and Time of the event
29/05/2025 11:00:00
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 46th Annual General Meeting of MSC held at Grand Suite, Level 7, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala
Lumpur, Malaysia on Thursday, 29 May 2025 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, USearch Corporate Service Sdn Bhd as appointed by MSC. Details of the said results are set out in the attachment.

This announcement is dated 29 May 2025.

Attachments

MSC - 46th AGM Polling Results.pdf
Total size =406K