General Announcement::NOTICE OF THIRTY SIXTH 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
01-Apr-2015 17:26:01
Status
New
Announcement Sub Title
NOTICE OF THIRTY SIXTH ANNUAL GENERAL MEETING
Announcement Reference
SG150401OTHRBQ29
Submitted By (Co./ Ind. Name)
SHARIFAH FARIDAH ABDUL RASHEED
Designation
COMPANY SECRETARY
Effective Date and Time of the event
02/04/2015 00:01:00
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 Sixth Annual General Meeting (AGM) of members of Malaysia Smelting Corporation Berhad will be held at Kuang Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, Malaysia on Monday, 27 April 2015 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the notice of AGM dated 2 April 2015 (Notice). The said notice is attached herewith.

Attachments

MSC_Notice_of_36th_AGM.pdf
Total size =35K