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Bursa Announcements

Date : 27 June 2014

Change in Boardroom

MALAYSIA SMELTING CORPORATION BERHAD

Date of change

01/07/2014
NameNORMAN IP KA CHEUNG
Age61
NationalityBRITISH
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to increase in work commitments
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 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 Chief Executive Officer 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 

Remarks :
Consequent to Mr Ip's resignation as member of the board of the Company, he also ceases to be the Chairman of the Company as well as member of Audit Committee, Chairman of Remuneration Committee and member of Nominating Committee.

Gender : Male


Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced27 Jun 2014  
CategoryChange in Boardroom
Reference NoMS-140617-62693

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