General Announcement::PROPOSED ALTERATION OF CONSTITUTION

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
07-Nov-2018 15:33:39
Status
New
Announcement Sub Title
PROPOSED ALTERATION OF CONSTITUTION
Announcement Reference
SG181107OTHREL5K
Submitted By (Co./ Ind. Name)
SOO HAN YEE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
07/11/2018 00:00:00
Description (Please provide a detailed description of the event in the box below)
Malaysia Smelting Corporation Berhad ("MSC" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Alteration of Existing Constitution in its Entirety and Substituting with a New Constitution of the Company ("Proposed Alteration") at the forthcoming Fortieth Annual General Meeting ("40th AGM") of the Company to be convened on a date of which to be announced later.

A Circular to Shareholders containing details of the Proposed Alteration will be despatched to the shareholders of MSC in due course.

This announcement is dated 7 November 2018.



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