Bursa Announcements
Date : 05 April 2011
GENERAL MEETINGS: NOTICE OF MEETING
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | NOTICE OF THIRTY SECOND ANNUAL GENERAL MEETING The Board of Directors of the Company wishes to announce that the Thirty Second Annual General Meeting ("AGM") of members of Malaysia Smelting Corporation Berhad will be held at Ballroom 1 (Level 1) of the Intercontinental Hotel (Formerly known as Hotel Nikko) at 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia on Wednesday, 27 April 2011 at 11.30 a.m. for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the notice of AGM dated 5 April 2011 ("Notice"). The said notice is attached herewith. This announcement is dated 5 April 2011. By order of the Board Sharifah Faridah Abdul Rasheed Company Secretary |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 5 Apr 2011 |
| Category | General Announcement |
| Reference No | MS-110405-40265 |
