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MYL5916OO001

End-of-day quote BURSA MALAYSIA Other stock markets 23:00:00 13/05/2024 BST			5-day change	1st Jan Change
3.05 ^MYR	+1.67%		+5.90%	+50.25%

04-29	Malaysia Smelting Corporation Berhad Proposes Final Single-Tier Dividend for the Financial Year Ended 31 December 2023, Payable 28 June 2024	CI
02-16	Malaysia Smelting's Profit Drops in Q4 2023	MT

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Malaysia Smelting Corporation Berhad Announces Redesignation of John Mathew A/L Mathai from Independent Director to Senior Independent Director	11-17	CI
Malaysia Smelting Corporation Berhad Announces Changes in Composition of Environmental, Social and Governance Committee	12/09/23	CI
Malaysia Smelting Corporation Berhad Appoints Mr. Yap Seng Chong as Independent and Non Executive Member of Nomination and Remuneration Committee	25/08/23	CI
Malaysia Smelting Corporation Berhad Announces Redesignation of John Mathew A/L Mathai as Chairman of Nomination and Remuneration Committee	26/05/23	CI
Malaysia Smelting Corporation Berhad Announces Retirement of Chia Chee Ming, Timothy as Independent and Non Executive Chairman of Nomination and Remuneration Committee	26/05/23	CI
Malaysia Smelting Corporation Berhad Announces Retirement of Chia Chee Ming, Timothy as Independent and Non Executive Director	26/05/23	CI
Malaysia Smelting Corporation Berhad Announces Formation of Environmental, Social and Governance Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Resignation of Chia Chee Ming,Timothy as Independent and Non Executive Member of Risk Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Resignation of Chew Gek Khim as Non Independent and Non Executive Member of Risk Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Appoints Datuk Lim Hong Tat as Independent and Non Executive Member of Risk Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Appointment of Datuk Kamaruddin Bin Taib as Independent and Non Executive Member of Risk Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Resignation of Miss Chew Gek Khim as Non Independent and Non Executive Member of Nomination and Remuneration Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Appointment of Dato' Roslina Binti Zainal as Independent and Non Executive Member of Nomination and Remuneration Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Resignation of Chia Chee Ming, Timothy as Independent and Non Executive Member of Audit Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Resignation of Chew Gek Khim as Independent and Non Executive Member of Audit Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Appoints Datuk Lim Hong Tat as Independent and Non Executive Member of Audit Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Appoints Datuk Kamaruddin Bin Taib as Independent and Non Executive Member of Audit Committee	14/02/22	CI
Malaysia Smelting Corporation Berhad Announces Appointment of Datuk Lim Hong Tat as Independent and Non Executive Director	28/01/22	CI
Malaysia Smelting Corporation Berhad Announces Resignation of Dato' Robert Teo Keng Tuan as Independent and Non Executive Director	31/12/21	CI
Malaysia Smelting Corporation Berhad Appoints Yap Seng Chong as Independent Director	31/12/21	CI

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