Bursa Announcements
Date : 27 April 2011
GENERAL MEETINGS: OUTCOME OF MEETING
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | MALAYSIA SMELTING CORPORATION BERHAD("MSC" OR "THE COMPANY") THIRTY SECOND (32ND) ANNUAL GENERAL MEETING ("AGM") The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated 5 April 2011 tabled at the AGM held at Ballroom 1 (Level 1) of the Intercontinental Hotel (Formerly known as Hotel Nikko) at 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia, today were approved by the shareholders. This announcement is dated 27 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 | 27 Apr 2011 |
| Category | General Announcement |
| Reference No | MS-110427-61570 |
