Bursa Announcements
Date : 02 June 2014
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 31/05/2014 |
| Name | THAI KUM FOON |
| Age | 48 |
| Nationality | SINGAPORE |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Thai Kum Foon graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a Fellow of both the Institute of Certified Public Accountants of Singapore and CPA Australia and an associate of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Thai Kum Foon is currently the Chief Financial Officer (CFO) of The Straits Trading Company Limited (STC). As CFO, Ms Thai has overall responsibility of the finance and IT functions, including financial reporting, corporate finance, treasury, tax, insurance, investor relations, risk management and capital management of Straits Trading and its group of companies. Ms Thai has more than 20 years of industry experience in financial management, corporate planning, corporate finance, treasury, tax, mergers and acquisitions, investor relations and communications, legal, and corporate services functions in various industries. Before joining STC, Ms Thai held various senior finance positions in multinational and SGX-listed companies including Jaya Holdings Limited, IM Flash Singapore LLP and CapitaLand Retail Limited. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee 2. Mr Norman Ip Ka Cheung (Independent Non-Executive Director) - Member of Audit Committee 3. Dato' Ng Jui Sia (Independent Non-Executive Director) - Member of Audit Committee 4. Mr Chew Hoy Ping (Independent Non-Executive Director) - Member of Audit Committee 5. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | MS-131031-33967 |
