General Announcement::OUTCOME OF MEETING - ANNUAL GENERAL MEETING
Issuer & Securities
Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Securities
MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
30-May-2018 13:24:56
Status
New
Announcement Sub Title
OUTCOME OF MEETING - ANNUAL GENERAL MEETING
Announcement Reference
SG180530OTHRBDRA
Submitted By (Co./ Ind. Name)
SOO HAN YEE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
30/05/2018 00:00:00
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 39th Annual General Meeting of MSC held on 30 May 2018 were duly passed by the shareholders.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Symphony Corporatehouse Sdn. Bhd., Independent Scrutineer appointed by MSC. Details of the said results are set out in the attachment.
This announcement is dated 30 May 2018.
Attachments
MSC 39th AGM Polling Results.pdf
Total size =60K
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