Bursa Announcements
Date : 03 August 2020
GENERAL MEETINGS: Notice of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the Forty-First Annual General Meeting ("41st AGM")
The 41st AGM of Malaysia Smelting Corporation Berhad will be held FULLY VIRTUAL at the Broadcast Venue.
|
| Date of Meeting | 02 Sep 2020 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Room, Unit 15-12, Level 15, West Wing, Q Sentral, 2A, Jalan Stesen 2, KL Sentral, 50470 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 26 Aug 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 RM0.02 per share in respect of the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors Fees and Benefits of up to RM480,000.00 for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors Fees and Benefits of up to RM675,000.00 from 1 January 2020 until the next AGM of the Company to be held in year 2021. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Ms. Chew Gek Khim 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-elect Mr. John Mathew A/L Mathai as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description |
To authorise the Directors to allot and issue shares pursuant to Sections 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 | 03 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-03082020-00017 |
| Corporate Action ID | MY200803MEET0016 |
