General Announcement::General Announcement

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
27-Apr-2015 12:48:56
Status
New
Announcement Sub Title
General Announcement
Announcement Reference
SG150427OTHRKBFL
Submitted By (Co./ Ind. Name)
SHARIFAH FARIDAH ABDUL RASHEED
Designation
COMPANY SECRETARY
Effective Date and Time of the event
27/04/2015 10:30:00
Description (Please provide a detailed description of the event in the box below)
MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRY SIXTH (36TH) ANNUAL GENERAL MEETING ("AGM")

The Board of Directors of MSC wishes to announce that all resolutions as stated in the Notice of AGM of the Company dated 2 April 2015 tabled at the AGM held at Kuang Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, Malaysia today were approved by the shareholders.

Further details on the announcement are set out in the attached file.


This announcement is dated 27 April 2015.


By order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary

Attachments