Bursa Announcements
Date : 29 April 2025
GENERAL MEETINGS: Notice of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Malaysia Smelting Corporation Berhad Forty-Sixth (46th) Annual General Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 11:00 AM |
| Venue(s) |
Grand Suite, Level 7, Hilton Kuala Lumpur 3 Jalan Stesen Sentral 50470 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 23 May 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 2024. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To approve the payment of Directors' Fees and Benefits of up to RM885,000.00 from 30 May 2025 until the next AGM of the Company to be held in year 2026. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Dato' Dr. (Ir.) Yong Mian Thong as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-elect Datuk Lim Hong Tat 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-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
Proposed Bonus Issue of 420,000,000 New Ordinary Shares in MSC ("MSC Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for Every 1 Existing MSC Share held on an Entitlement Date to be determined later ("Proposed Bonus Issue")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00116 |
| Corporate Action ID | MY250428MEET0115 |
