Bursa Announcements
Date : 24 May 2019
GENERAL MEETINGS: Outcome of Meeting
MALAYSIA SMELTING CORPORATION BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 24 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 11:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Gateway A, Level 1 Sama-Sama Hotel KL International Airport Jalan CTA 4B 64000 KLIA, Sepang Selangor Darul Ehsan Malaysia. |
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Outcome of Meeting | The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 40th Annual General Meeting of MSC held on 24 May 2019 were duly passed by the shareholders.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by the independent scrutineer, Boardroom Corporate Services Sdn. Bhd. as appointed by MSC. Details of the said results are set out in the attachment.
This announcement is dated 24 May 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
Stock Name | MSC |
Date Announced | 24 May 2019 |
Category | General Meeting |
Reference Number | GMA-17052019-00002 |