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 |
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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.