Bursa Announcements
Date : 04 May 2012
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 THIRD (33RD) 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 10 April 2012 tabled at the AGM held at Bintang Meeting Rooms 1 & 2 (Level 4) of the JW Marriot Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, today were approved by the shareholders. This announcement is dated 4 May 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 | 4 May 2012 |
| Category | General Announcement |
| Reference No | MS-120504-56817 |
