Bursa Announcements
Date : 04 May 2012
Change in Boardroom
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 04/05/2012 |
| Name | Lim Sit Chen Lam Pak Ng |
| Age | 64 |
| Nationality | Canadian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Lam holds an MBA degree at the Graduate School of Business of Columbia University, New York, N.Y., USA. |
| Working experience and occupation | Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France. Born in Mauritius, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre. He works with investment promotion agencies of certain African countries to assist in improving their business climate and attract foreign direct investments. Mr Lam is also a member of the Presidential Investors’ Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, and a director on the Board of AfrAsia Bank Ltd of Mauritius. Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies. |
| Directorship of public companies (if any) | AfrAsia Bank Ltd of Mauritius |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Lam holds 5,000 units of shares in the Company |
| Remarks : |
| Mr Lam also retires as member of Audit Committee |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 4 May 2012 |
| Category | Change in Boardroom |
| Reference No | MS-120504-59079 |
