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Bursa Announcements

Date : 27 April 2022

GENERAL MEETINGS: Notice of Meeting

MALAYSIA SMELTING CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Malaysia Smelting Corporation Berhad  
Forty-Third (43rd) Annual General Meeting
Date of Meeting 27 May 2022
Time 10:00 AM

Venue(s)
Virtually through a live streaming from the broadcast venue at

Level 10, Tower 1, Avenue 5,

Bangsar South City,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 RM0.07 per share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and Benefits of up to RM660,000.00 from 28 May 2022 until the next AGM of the Company to be held in year 2023.
Shareholder’s Action For Voting

4. Ordinary 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. Ordinary Resolution 4

Description
To re-elect Datuk Kamaruddin Bin Taib 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 Dato' Roslina Binti Zainal as Director of the Company who is retiring pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr. Yap Seng Chong as Director of the Company who is retiring pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datuk Lim Hong Tat as Director of the Company who is retiring pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
Authority to allot and issue shares pursuant to Section 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 27 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00057
Corporate Action ID MY220426MEET0056


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