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Bursa Announcements

Date : 08 April 2009

Change in Boardroom

MALAYSIA SMELTING CORPORATION BERHAD

Date of change

08/04/2009
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameMs Victoria Ko Miu Ha
Age51
NationalitySingaporean
Qualifications- Chartered Accountant with the Institute of Chartered
Accountants in England and Wales
- B Sc (Econs)from London School of Economics
- Masters degree in Finance from City University
- Bachelor of Laws from University of London
Working experience and occupation Ms Victoria Ko held the position of Senior Executive Vice President & Group Chief Finacial Officer and Company Secretary of The Straits Trading Company Limited. Prior to joining The Straits Trading Company Limited, she worked as an auditor and subsequently as a management consultant with international professional accounting firms.
Directorship of public companies (if any)STC Group of Companies
Family relationship with any director and/or major shareholder of the listed issuerMs Victoria Ko held the position of Senior Executive Vice President & Group Chief Financial Officer and Company Secretary of The Straits Trading Company Limited. She had opted for early retirement.
Details of any interest in the securities of the listed issuer or its subsidiariesMs Victoria Ko holds 50,000 shares in the Company.


Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced8 Apr 2009  
CategoryChange in Boardroom
Reference NoMS-090408-57839

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