Bursa Announcements
Date : 02 June 2014
Change in Boardroom
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 31/05/2014 |
| Name | MARK CHRISTOPHER GREAVES |
| Age | 57 |
| Nationality | BRITISH |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on his other 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 Greaves graduated with a Bachelor of Arts degree in Economics from the University of Cambridge in 1977. |
| Working experience and occupation | Mr Greaves began his career with investment bank N M Rothschild & Sons Limited (“Rothschild”) and spent 25 years with the group. He was based in London, Singapore and Hong Kong from 1977 to late 1992 when he relocated permanently to the Singapore office as the Head of Corporate Finance for South-East Asia and became its Managing Director. During this time, he sat on the Board of all the Group’s principal affiliates in Asia, including Bumiputra Merchant Bankers Berhad in Malaysia where he was a Director from 1996 to 2001, and helped to establish the Group’s operations in China and Indonesia. He was a Council Member of the Singapore Investment Banking Association from 1994 to 2002 and was instrumental in steering Rothschild’s M&A advisory business into the top-ranked position in the Singapore market. At the end of 2002, Mr Greaves left Rothschild and set up Anglo FarEast Group Consulting Pte Ltd., a Singapore-based consultancy specializing in assignments involving Asia and Europe. In 2004, Mr Greaves assumed the role of Chief Executive of Hanson Capital Limited, later becoming Deputy Chairman of Hanson Family Holdings Limited, a position which he held until early 2012. During this period Mr Greaves also served as a Non-Executive Director and subsequently Chairman of London-listed Sinosoft Technology Plc, and an Independent Non-Executive Director and later Corporate Governance Consultant to the Board of Hong Kong-listed Gome Electrical Appliances Holding Limited. Currently, Mr Greaves is a Director of Hanson China Partners Limited and Sinojie Hanson Limited. He also acts as an Advisor to the Chairman of The Straits Trading Company Limited and was a Non-Executive Director of WBL Corporation Limited, a Singapore-incorporated conglomerate then listed on the SGX-ST, until 2013. |
| Directorship of public companies (if any) | 1. Hanson China Partners Ltd (HK) 2. Sinojie Hanson Limited (HK) |
| 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 | Indirect interest : 10,000 ordinary shares of RM1.00 each in MSC via his spouse |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 2 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MS-140529-64373 |
