General Announcement::ANNUAL GENERAL MEETING - OUTCOME OF MEETING
Issuer & Securities
MALAYSIA SMELTING CORP BHD 100
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW
Date &Time of Broadcast
Announcement Sub Title
ANNUAL GENERAL MEETING - OUTCOME OF MEETING
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Effective Date and Time of the event
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 41st Annual General Meeting of MSC held FULLY VIRTUAL at the Broadcast Venue on 2 September 2020 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 Management Services as appointed by MSC. Details of the said results are set out in the attachment.
This announcement is dated 2 September 2020.
MSC- 41st AGM Polling Results.pdf
Total size =68K