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Bursa Announcements

Date : 30 June 2014

Change in Audit Committee

MALAYSIA SMELTING CORPORATION BERHAD

Date of change

01/07/2014
NameCHEW HOY PING
Age56
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Chew Hoy Ping is a member Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA).  
Working experience and occupation Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PwC, his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including as the Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firm's Risk Management and Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team.

Mr Chew was seconded for two years to the Houston, Texas office (1982-84) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-88).

In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad ("SBB") but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now CIMB).

He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance.

Mr Chew at present is an independent non-executive director of Mulpha International Berhad ("MIB"), a public listed property and hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary.

Recently, Mr Chew has been appointed as an independent non-executive director of Carlsberg Brewery Malaysia Berhad ("CBM") and also the Chairman of Audit Committee of CBM.

Mr Chew is also a trustee of the World Wide Fund for Nature (WWF) in Malaysia.  
Directorship of public companies (if any)1. Mulpha International Berhad
2. Carlsberg Brewery Malaysia Berhad 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Chew Hoy Ping (Independent Non-Executive Director) - Chairman of Audit Committee

2. Dato' Ng Jui Sia (Senior Independent Non-Executive Director) - Member of Audit Committee

3. 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 Announced30 Jun 2014  
CategoryChange in Audit Committee
Reference NoMS-140623-57218

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