Bursa Announcements
Date : 27 June 2014
Change in Boardroom
MALAYSIA SMELTING CORPORATION BERHAD |
Date of change | 01/07/2014 |
Name | NORMAN IP KA CHEUNG |
Age | 61 |
Nationality | BRITISH |
Designation | Chairman & Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Due to increase in work commitments |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | Mr 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 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 | Direct 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 Name | MALAYSIA SMELTING CORPORATION BERHAD |
Stock Name | MSC |
Date Announced | 27 Jun 2014 |
Category | Change in Boardroom |
Reference No | MS-140617-62693 |