Bursa Announcements
Date : 31 December 2013
Change in Boardroom
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 01/01/2014 |
| Name | DATO' SERI DR MOHD AJIB ANUAR |
| Age | 63 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Director & Chief Exec. Officer |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Seri Dr Mohd Ajib Anuar holds the professional qualification of the Association of Chartered Certified Accountants, United Kingdom. |
| Working experience and occupation | YBhg Dato' Seri Dr Mohd Ajib has more than forty years of experience and expertise in the global tin and mineral resources industry. Currently, he serves as the Chairman of the Kuala Lumpur Tin Market, the President of the Malaysian Chamber of Mines and the Chairman of the Malaysian Tin Industry (Research and Development) Board, as well as President and Director of ITRI Ltd and ITRI Innovation Ltd, UK (the research and development body of the world’s tin industry). He is also a member of the Tin Committee of the London Metal Exchange and Vice President of ASEAN Federation of Mining Associations. Prior to his appointment as the CEO of the Company, Dato’ Seri Dr Mohd Ajib Anuar spent 23 years in Malaysia Mining Corporation Berhad Group of Companies (now known as MMC Corporation Berhad Group of Companies), serving in various senior positions including as the General Manager of the Finance Department, Director of Business Development and Managing Director of MMC’s International Marketing Division. He had also served as the President of ITRI Ltd, UK (2002 to 2006), the Deputy Chairman of the Kuala Lumpur Commodity Exchange (1988 to 1993) as well as Chairman of the Malaysian Futures Clearing Corporation (1990 to 1993). |
| Directorship of public companies (if any) | 1. ITRI Innovation Limited 2. ITRI Limited/Tin Technology Ltd |
| 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 : 809,000 ordinary shares of RM1.00 each in MSC Indirect interest : 200,000 ordinary shares of RM1.00 each in MSC via his spouse |
| Remarks : |
| YBhg Dato' Seri Dr Mohd Ajib Anuar shall relinquish his position as the Executive Director of the Company but shall be re-designated as a Non-Independent Non-Executive Director with effect from 1 January 2014 and is also appointed an Advisor to the Board on even date. Effective 1 January 2014, Mr Chua Cheong Yong, the former Deputy Group Chief Executive Officer/Group Chief Operating Officer, Smelting of the Company assumes the role of Chief Executive Officer of the Company whilst the role of Group Chief Operating Officer, Smelting is assumed by Mr Raveentiran Krishnan. |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | MS-131209-55778 |
