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Bursa Announcements

Date : 27 June 2014

Change in Audit Committee

MALAYSIA SMELTING CORPORATION BERHAD

Date of change

01/07/2014
NameNORMAN IP KA CHEUNG
Age61
NationalityBRITISH
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Ip graduated with a B Sc (Econs) from the London School of Economics and Political Science. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants of Singapore. 
Working experience and occupation Mr Ip retired from the post of President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore, the immediate holding company of Malaysia Smelting Corporation Berhad on 31 October 2009.
Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomerates.

He is the Chairman of The Great Eastern Life Assurance Company Limited and a director of United Engineers Limited, UE E&C Limited, Great Eastern Holdings Limited, and AIMS AMP Capital Industrial REIT Management Limited - all companies listed on the Singapore Exchange Securities Trading Limited (SGX-ST). In addition, he is also a member of the Board of Building and Construction Authority of Singapore. 
Directorship of public companies (if any)1. The Great Eastern Life Assurance Company Limited
2. United Engineers Limited
3. UE E&C Limited
4. Great Eastern Holdings Limited
5. AIMS AMP Capital Industrial REIT Management Limited  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest : 250,000 ordinary shares of RM1.00 each in MSC 
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. Dato' Ng Jui Sia (Independent Non-Executive Director) - Member of Audit Committee

3. Mr Chew Hoy Ping (Independent Non-Executive Director) - Member of Audit Committee

4. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee

Remarks :
Gender : Male


Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced27 Jun 2014  
CategoryChange in Audit Committee
Reference NoMS-140618-58636

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