Bursa Announcements
Date : 29 May 2024
GENERAL MEETINGS: Outcome of Meeting
| MALAYSIA SMELTING CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 45th Annual General Meeting of MSC held at Parry, Level 6, Le Meridian Kuala Lumpur, 2 Jalan Stesen Sentral, 50470 Kuala Lumpur, Malaysia on Wednesday, 29 May 2024 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 Corporate Service Sdn Bhd as appointed by MSC. Details of the said results are set out in the attachment.
This announcement is dated 29 May 2024. |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 100 | 2 |
| No. of Shares | 236,869,464 | 2,100 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 95 | 4 |
| No. of Shares | 234,731,964 | 3,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 95 | 4 |
| No. of Shares | 234,731,964 | 3,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 99 | 3 |
| No. of Shares | 236,147,964 | 723,600 |
| % of Voted Shares | 99.6945 | 0.3055 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 93 | 9 |
| No. of Shares | 235,862,464 | 1,009,100 |
| % of Voted Shares | 99.5740 | 0.4260 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 99 | 3 |
| No. of Shares | 236,867,964 | 3,600 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 14 |
| No. of Shares | 227,882,164 | 8,989,400 |
| % of Voted Shares | 96.2049 | 3.7951 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-28052024-00034 |
| Corporate Action ID | MY240528MEET0034 |
