General Announcement::47TH ANNUAL GENERAL MEETING - OUTCOME OF MEETING

Issuer & Securities

Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Securities
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2026 17:13:34
Status
New
Announcement Sub Title
47TH ANNUAL GENERAL MEETING - OUTCOME OF MEETING
Announcement Reference
SG260529OTHRN9TS
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Effective Date and Time of the event
29/05/2026 11:00:00
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 47th Annual General Meeting of MSC held at Grand Suite, Level 7, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala
Lumpur, Malaysia on Friday, 29 May 2026 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 Corporate Service Sdn Bhd as appointed by MSC. Details of the said results are set out in the attachment.

This announcement is dated 29 May 2026.

Attachments

29 May 2026 - Outcome of 47th AGM.pdf
MSC - 47th AGM Polling Results.pdf
Total size =359K