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Bursa Announcements

Date : 27 April 2015

GENERAL MEETINGS: Outcome of Meeting

MALAYSIA SMELTING CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Apr 2015
Time 10:30 AM
Venue 
Kuang Room
Hotel Equatorial Penang
Jalan Bukit Jambul
Penang
Malaysia
Outcome of Meeting

MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY SIXTH (36TH) 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 2 April 2015 tabled at the AGM held at Kuang Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, Malaysia today were approved by the shareholders.

Further details on the announcement are set out in the attached file.

This announcement is dated 27 April 2015.



By Order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary

 


Please refer attachment below.

Attachments

MSC_Outcome_of_36th_AGM.pdf
104.6 kB


Announcement Info

Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00017


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