Bursa Announcements
Date : 10 April 2012
GENERAL MEETINGS: NOTICE OF MEETING
MALAYSIA SMELTING CORPORATION BERHAD |
Type | Announcement |
Subject | GENERAL MEETINGS NOTICE OF MEETING |
Description | NOTICE OF THIRTY THIRD ANNUAL GENERAL MEETING The Board of Directors of the Company wishes to announce that the Thirty Third Annual General Meeting ("AGM") of members of Malaysia Smelting Corporation Berhad will be held at Bintang Meeting Rooms 1 & 2 (Level 4) of the JW Marriot Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia on Friday, 4 May 2012 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice of AGM dated 10 April 2012 ("Notice"). The said notice is attached herewith. This announcement is dated 10 April 2012. By order of the Board Sharifah Faridah Abdul Rasheed Company Secretary |
Announcement Info
Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
Stock Name | MSC |
Date Announced | 10 Apr 2012 |
Category | General Announcement |
Reference No | MS-120410-33855 |