Bursa Announcements
Date : 19 May 2021
GENERAL MEETINGS: Notice of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the Forty-Second Annual General Meeting ("42nd AGM")
The 42nd AGM of Malaysia Smelting Corporation Berhad will be held FULLY VIRTUAL at the Broadcast Venue.
|
| Date of Meeting | 18 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 11 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of a First and Final Single-Tier Dividend of RM0.01 per share in respect of the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' Fees and Benefits of up to RM500,000.00 from 19 June 2021 until the next AGM of the Company to be held in year 2022. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Mr. Chia Chee Ming, Timothy as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Dato' Robert Teo Keng Tuan as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 19 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-19052021-00003 |
| Corporate Action ID | MY210519MEET0003 |
