Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Security
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2023 17:25:21
Status
New
Announcement Reference
SG230427MEETH23D
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the Notice of the Forty-Fourth Annual General Meeting ("44th AGM") of Malaysia Smelting Corporation Berhad.

The 44th AGM of Malaysia Smelting Corporation Berhad will be held at Grand Suite, Level 7, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, Malaysia on Friday, 26 May 2023 at 11.00 a.m.

Event Dates

Meeting Date and Time
26/05/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Suite, Level 7,
Hilton Kuala Lumpur,
3 Jalan Stesen Sentral,
50470 Kuala Lumpur,
Malaysia

Attachments

MSC AR2022_Notice Booklet.pdf
Total size =2752K