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Bursa Announcements

Date : 10 April 2012

GENERAL MEETINGS: NOTICE OF MEETING

MALAYSIA SMELTING CORPORATION BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
NOTICE OF MEETING
DescriptionNOTICE 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

Attachments

MSC_Notice_33rd_AGM.pdf
164 KB



Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced10 Apr 2012  
CategoryGeneral Announcement
Reference NoMS-120410-33855

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