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Date: 17 May 2017

GENERAL MEETINGS: Outcome of Meeting


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 cHotel 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.



 


ATTACHMENT

- MSC -38th AGM Polling results (Final - 17.05.2017).pdf

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