MSC - General Announcement::General Announcement
Announcement Type: General Announcement
Company: MALAYSIA SMELTING CORP BHD 100
Stock Code/Name: NC9 - MSC
Company: MALAYSIA SMELTING CORP BHD 100
Stock Code/Name: NC9 - MSC
| General Announcement::General Announcement |
| Issuer & Securities |
| Issuer/ Manager | MALAYSIA SMELTING CORP BHD 100 |
| Securities | MALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 12:48:56 |
| Status | New |
| Announcement Sub Title | General Announcement |
| Announcement Reference | SG150427OTHRKBFL |
| Submitted By (Co./ Ind. Name) | SHARIFAH FARIDAH ABDUL RASHEED |
| Designation | COMPANY SECRETARY |
| Effective Date and Time of the event | 27/04/2015 10:30:00 |
| Description (Please provide a detailed description of the event in the box below) | MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY") THIRY SIXTH (36TH) ANNUAL GENERAL MEETING ("AGM") The Board of Directors of MSC wishes to announce that all resolutions as stated in the Notice of AGM of the Company dated 2 April 2015 tabled at the AGM held at Kuang Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, Malaysia today were approved by the shareholders. Further details on the announcement are set out in the attached file. This announcement is dated 27 April 2015. By order of the Board Sharifah Faridah Abdul Rasheed Company Secretary |
| Attachments |
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