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Annual Report

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Announcements
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Below are the Announcements Releases of 2002.

26 March 2002
Change in Boardroom/Chief Executive Officer
26 March 2002
Change in Audit Committee
26 March 2002
Change in Audit Committee
26 March 2002
MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY – BEMBAN CORPORATION LTD ("BCL")
26 March 2002
MALAYSIA SMELTING CORPORATION BERHAD (I) PROPOSED ACQUISITION OF 2,000,000 ORDINARY A CLASS SHARES OF AUD1.00 EACH AND 2,000,000 ORDINARY B CLASS SHARES OF AUD1.00 EACH REPRESENTING 100% OF THE EQUITY INTEREST IN KAJUARA MINING CORPORATION PTY LTD (“KAJUARA”) FROM ILUKA CORPORATION LIMITED (“ILUKA”) FOR AN INITIAL CASH CONSIDERATION OF USD14,000,000 (APPROXIMATELY RM53,200,000), (SUBJECT TO COMPLETION ADJUSTMENTS) AND DEFERRED PAYMENTS OF NOT MORE THAN USD6,000,000 (APPROXIMATELY RM22,800,000) BASED ON THE AVERAGE TIN PRICE (“PROPOSED ACQUISITION”); (II) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”); AND(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (“PROPOSED AMENDMENTS”)
11 March 2002
NOTICE OF EXTRAORDINARY GENERAL MEETING
04 March 2002
CIRCULAR TO SHAREHOLDERS in relation to:-(I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
04 March 2002
NOTICE OF EXTRAORDINARY GENERAL MEETING
04 March 2002
MSC - NOTICE OF BOOK CLOSURE
01 March 2002
Final Dividend
01 March 2002
Quarterly rpt on consolidated results for the financial period ended 31/12/2001



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