Bursa Announcements
Date : 11 May 2016
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 May 2016 |
| Time | 11:00 AM |
| Venue | Cantonment Room, Lobby Level Evergreen Laurel Hotel Penang 53 Persiaran Gurney 10250 George Town, Penang Malaysia. |
| Outcome of Meeting | MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY") THIRTY SEVENTH (37TH) 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 19 April 2016 tabled at Cantonment Room, Lobby Level, Evergreen Laurel Hotel Penang, 53 Persiaran Gurney,10250 George Town, Penang, Malaysia today were approved by shareholders. All resolutions were determined by way of poll. Details of the results of the polling are set out in the attachment. This announcement is dated 11 May 2016.
By Order of the Board |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 11 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-10052016-00003 |
