04/27/2022 | Press release | Distributed by Public on 04/27/2022 03:20
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 |
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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 |
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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 |