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-2022 17:24:25
Status
New
Announcement Reference
SG220427MEETLWX9
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment for the Notice of the Forty-Third Annual General Meeting ("43rd AGM") of Malaysia Smelting Corporation Berhad.

The 43rd AGM of Malaysia Smelting Corporation Berhad will be held virtually through a live streaming from the broadcast venue.

Event Dates

Meeting Date and Time
27/05/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBroadcast Venue at
Level 10, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur,
Malaysia

Attachments

MSC 43rd AGM Notice_Proxy Form and Administrative Guide.pdf
Total size =615K