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OFFON

MALAYSIA SMELTING CORPORATION BERHAD

(MSC)
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General Meetings: Notice of Meeting

05/19/2021 | 05:54am EDT

GENERAL MEETINGS: Notice of Meeting

MALAYSIA SMELTING CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Forty-Second Annual General Meeting ('42nd AGM')
The 42nd AGM of Malaysia Smelting Corporation Berhad will be held FULLY VIRTUAL at the Broadcast Venue.
Date of Meeting 18 Jun 2021
Time 10:00 AM
Venue(s)
Level 10, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur

Malaysia
Date of General Meeting Record of Depositors 11 Jun 2021

Resolutions

1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 RM0.01 per share in respect of the financial year ended 31 December 2020.
Shareholder's Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and Benefits of up to RM500,000.00 from 19 June 2021 until the next AGM of the Company to be held in year 2022.
Shareholder's Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Chia Chee Ming, Timothy 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 Dato' Robert Teo Keng Tuan 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-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder's Action For Voting

7. Ordinary Resolution 6

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 19 May 2021
Category General Meeting
Reference Number GMA-19052021-00003
Corporate Action ID MY210519MEET0003

Disclaimer

MSC - Malaysia Smelting Corporation Bhd published this content on 19 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2021 09:53:05 UTC.


© Publicnow 2021
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Financials
Sales 2020 813 M 193 M 193 M
Net income 2020 15,2 M 3,59 M 3,59 M
Net Debt 2020 446 M 106 M 106 M
P/E ratio 2020 37,7x
Yield 2020 0,70%
Capitalization 864 M 204 M 204 M
EV / Sales 2019 0,66x
EV / Sales 2020 1,25x
Nbr of Employees 1 213
Free-Float 32,5%
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Managers and Directors
Mian Thong Yong Group CEO & Non-Independent Executive Director
Hoi Khong Lam Group Chief Financial Officer
Gek Khim Chew Non-Independent Non-Executive Chairman
Raveentiran Krishnan Group Chief Operating Officer-Smelting
Seong Lee Chen Deputy Chief Executive Officer-Administration