General Announcement::ANNUAL GENERAL MEETING - OUTCOME OF MEETING
Issuer & Securities
MALAYSIA SMELTING CORP BHD 100
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW
Date &Time of Broadcast
Announcement Sub Title
ANNUAL GENERAL MEETING - OUTCOME OF MEETING
Submitted By (Co./ Ind. Name)
SOO HAN YEE
Effective Date and Time of the event
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 40th Annual General Meeting of MSC held on 24 May 2019 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, Boardroom Corporate Services Sdn. Bhd. as appointed by MSC. Details of the said results are set out in the attachment.
This announcement is dated 24 May 2019.
MSC- 40th AGM Polling Results.pdf
Total size =48K