MSC

2.170

+0.02 (+0.9%)

GENERAL MEETINGS: Outcome of Meeting

MALAYSIA SMELTING CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC") wishes to announce that all resolutions tabled at the 47th Annual General Meeting of MSC held at Grand Suite, Level 7, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, Malaysia on Friday, 29 May 2026 were duly passed by the shareholders.

 

The voting in respect of the resolutions was carried out by way of poll and the results were validated by the independent scrutineer, USearch Corporate Service Sdn Bhd as appointed by MSC. Details of the said results are set out in the attachment.

 

This announcement is dated 29 May 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 146 3
No. of Shares 489,454,301 55,900
% of Voted Shares 99.9886 0.0114
Result Accepted

2. 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
Voted For Against
No. of Shareholders 155 3
No. of Shares 490,567,901 29,000
% of Voted Shares 99.9941 0.0059
Result Accepted

3. 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
Voted For Against
No. of Shareholders 156 3
No. of Shares 490,274,901 151,200
% of Voted Shares 99.9692 0.0308
Result Accepted

4. 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
Voted For Against
No. of Shareholders 153 3
No. of Shares 490,263,921 276,980
% of Voted Shares 99.9435 0.0565
Result Accepted

5. 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
Voted For Against
No. of Shareholders 153 4
No. of Shares 489,469,221 1,086,080
% of Voted Shares 99.7786 0.2214
Result Accepted

6. 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
Voted For Against
No. of Shareholders 147 10
No. of Shares 486,925,431 463,570
% of Voted Shares 99.9049 0.0951
Result Accepted

7. Resolution 7

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 13
No. of Shares 475,590,821 13,678,380
% of Voted Shares 97.2043 2.7957
Result Accepted



Please refer attachment below.

Attachments

MSC - 47th AGM Polling Results.pdf
227.9 kB



Announcement Info

Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 29 May 2026
Category General Meeting
Reference Number GMA-29052026-00015
Corporate Action ID MY260529MEET0015


View original announcement