Date : 02 January 2008

Change in Boardroom

MALAYSIA SMELTING CORPORATION BERHAD

Date of change

02/01/2008
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameVictoria Ko Miu Ha
Age50
NationalitySingaporean
QualificationsB.Sc.(Economics), London School of Economics and Political Science
M.BA (Finance), The City University Business School
LL.B (Hons), University of London
Working experience and occupation Victoria joined The Straits Trading Company Limited in July 1987 as an Accountant. She has served as Executive Vice President and Group CFO of STC since January 2000, before she was promoted to Senior Executive Vice President in July 2006. She has overall responsibility for the financial and corporate affairs of the STC Group. She also oversees the operations of various business units and sits on the boards of some of the subsidiaries of the Group. Prior to joining the STC Group, Victoria worked as an auditor and subsequently as a management consultant with international professional accounting firms. She is a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.
Directorship of public companies (if any)Unicorn Square Limited
Family relationship with any director and/or major shareholder of the listed issuerVictoria is Senior Executive Vice President & Group Chief Financial Officer of The Straits Trading Company Limited
Details of any interest in the securities of the listed issuer or its subsidiariesVictoria holds 50,000 ordinary shares of RM1.00 each in the Company.


Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced2 Jan 2008  
CategoryChange in Boardroom
Reference NoMS-071121-63788