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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.
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.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
To approve the payment of a First and Final Single-Tier Dividend of 2 sen per share in respect of the financial year ended 31 December 2018
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution 2
To approve the Directors’ Fees and Benefits of up to RM470,000.00 for the financial year ended 31 December 2018
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution  3 
To approve the payment of Directors’ Benefits of up to RM198,000.00 from 1 January 2019 until the next AGM of the Company
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution 4
Re-election of Mr. Chia Chee Ming, Timothy as Director
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution 5 
Re-election of Dato’ Dr. Ir. Yong Mian Thong as Director
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution 6
Re-election of Dato’ Kamaruddin Bin Taib as Director
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution 7 
Re-appointment of Messrs Ernst & Young as Auditors of the Company and authorise the Directors to fix their remuneration
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution 8
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
229,191,800 100.000000 229,191,800 100.000000 Carried
Resolution 9
Proposed Alteration or Amendment of the Constitution of the Company
229,191,800 100.000000 229,191,800 100.000000 Carried


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


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