Bursa Announcements
Date : 29 April 2014
GENERAL MEETINGS: OUTCOME OF MEETING
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 11:00 AM |
| Venue | SERINDIT ROOM, HOTEL EQUATORIAL PENANG, JALAN BUKIT JAMBUL, PENANG. |
| Outcome of Meeting | MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY") THIRTY FIFTH (35TH) ANNUAL GENERAL MEETING ("AGM")
The Board of Directors of MSC wishes to announce that all resolutions as stated in the Notice of AGM of the Company dated 7 April 2014 tabled at the AGM held at Serindit Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, today were approved by the shareholders.
This announcement is dated 29 April 2014.
By order of the Board Sharifah Faridah Abdul Rasheed Company Secretary
|
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | MS-140429-35089 |
