Bursa Announcements
Date : 18 June 2021
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 42nd Annual General Meeting of MSC held FULLY VIRTUAL via an online platform on 18 June 2021 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, USearch Management Services as appointed by MSC. Details of the said results are set out in the attachment. This announcement is dated 18 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 0 |
| No. of Shares | 221,884,302 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 25 | 8 |
| No. of Shares | 221,881,300 | 3,002 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 221,883,702 | 600 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 221,883,702 | 600 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 221,884,102 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 9 |
| No. of Shares | 221,847,200 | 33,102 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 18 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-18062021-00027 |
| Corporate Action ID | MY210618MEET0021 |
