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Bursa Announcements

Date : 04 May 2012

Change in Boardroom

MALAYSIA SMELTING CORPORATION BERHAD

Date of change

04/05/2012
NameYeo Eng Kwang
Age38
NationalitySingaporean
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
Reason1. Mr Yeo stated that his resignation will allow him to focus on his priorities better which is the overseeing and running of the listed investment portfolio of the Tecity Group.

2. He stated that the major shareholder is very well represented on the Board of the Company at present by existing members, and he feels that the present Board is more than competent to take MSC to the next level.

3. Further his resignation would improve board composition and representation and thus is in line with best practices on corporate governance for MSC.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Yeo graduated from the Nanyang Technological University of Singapore with a Bachelor of Business degree specializing in Financial Analysis.  
Working experience and occupation Mr Yeo currently serves as the Senior Portfolio Manager of Tecity Group of Companies, which is a major shareholder of The Straits Trading Company Limited.

He oversees the management of the listed equities portfolio within Tecity, and covers resources sector for the Group. Prior to joining the Tecity Group in 1999, Mr Yeo was with DBS Bank’s corporate banking department. 
Directorship of public companies (if any)Nil 
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 


Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced4 May 2012  
CategoryChange in Boardroom
Reference NoMS-120504-57263

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