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
03-Aug-2020 18:50:58
Status
New
Announcement Reference
SG200803MEET0INY
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment for the Notice of the Forty-First Annual General Meeting ("41st AGM") of Malaysia Smelting Corporation Berhad.
The 41st AGM of Malaysia Smelting Corporation Berhad will be held FULLY VIRTUAL at the Broadcast Venue.
Event Dates
Meeting Date and Time
02/09/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Broadcast Venue at
Meeting Room, Unit 15-12,
Level 15, West Wing, Q Sentral,
2A, Jalan Stesen 2, KL Sentral,
50470 Kuala Lumpur,
Malaysia
Attachments
MSC - 41st AGM Notice and Administrative Guide.pdf
Total size =458K
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