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Malaysia Smelting Corporation Berhad
Forty-Seventh (47th) Annual General Meeting
Date of Meeting
29 May 2026
Time
11:00 AM
Venue(s)
Grand Suite, Level 7, Hilton Kuala Lumpur
3 Jalan Stesen Sentral
50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of a Final Single-Tier Dividend of RM0.04 per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Fees and Benefits of up to RM860,000.00 from 30 May 2026 until the next AGM of the Company to be held in year 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Chew Gek Khim PJG as Director of the Company who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 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. Resolution 5
Description
To re-elect Dato' Seri Paduka (TPr.) Dr. Maimunah Binti Mohd Sharif who is retiring pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
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
8. Resolution 7
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.