Bursa Announcements
Date : 29 April 2024
GENERAL MEETINGS: Notice of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Malaysia Smelting Corporation Berhad Forty-Fifh (45th) Annual General Meeting |
| Date of Meeting | 29 May 2024 |
| Time | 11:00 AM |
| Venue(s) |
Parry, Level 6, Le Meridian Kuala Lumpur 2 Jalan Stesen Sentral 50470 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 21 May 2024 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To approve the payment of a Final Single-Tier Dividend of RM0.07 per share in respect of the financial year ended 31 December 2023. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To approve the payment of additional Directors' Fees and Benefits of RM151,732.87 to Non-Executive Directors from 27 May 2023 until the AGM of the Company held in year 2024. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To approve the payment of Directors' Fees and Benefits of up to RM885,000.00 from 30 May 2024 until the next AGM of the Company to be held in year 2025. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-elect Dato' Roslina Binti Zainal as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To re-elect Mr. Yap Seng Chong as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
Authority 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-15042024-00011 |
| Corporate Action ID | MY240415MEET0011 |
