WD::General Announcement::NOTICE OF THIRTY-EIGHTH 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
25-Apr-2017 17:58:06
Status
Withdraw
Announcement Sub Title
NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING
Announcement Reference
SG170421OTHRVZH1
Submitted By (Co./ Ind. Name)
TAN AI NING
Designation
JOINT SECRETARY
Effective Date and Time of the event
21/04/2017 00:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of the Company wishes to announce that the Thirty-Eighth Annual General Meeting ("AGM") of members of Malaysia Smelting Corporation Berhad will be held at Merbah Room, LG Level - Main Wing, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang, Malaysia on Wednesday, 17 May 2017 at 11.00 a.m. for the purpose of considering and if thought fit, passing the ordinary resolutions as set out in the notice of AGM dated 25 April 2017.

Please refer attachment below for the Notice of AGM.

Reason(s) for Withdrawal

Reason(s) for Withdrawal
This announcement has been superseded by a new announcement using the correct Annual General Meeting announcement template.

Attachments

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21/04/2017 18:50:02