Bursa Announcements
Date : 17 May 2017
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 May 2017 |
| Time | 11:00 AM |
| Venue | Merbah Room, LG Level - Main Wing Hotel Equatorial Penang 1 Jalan Bukit Jambul Bayan Lepas 11900 Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Malaysia Smelting Corporation Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results. The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 17 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 17 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-06052017-00001 |
