Bursa Announcements
Date : 18 September 2012
Change in Boardroom
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 18/09/2012 |
| Name | Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong |
| Age | 58 |
| Nationality | SINGAPOREAN |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Following her retirement as the Group Chief Financial Officer of The Straits Trading Company Limited. |
| 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 | Bachelor of Accountancy (First Class Honours), University of Singapore Fellow Certified Public Accountant, Institute of Certified Public Accountants of Singapore Fellow Certified Public Accountant, CPA Australia |
| Working experience and occupation | Mrs Maureen Leong served as the Group Chief Financial Officer of The Straits Trading Company Limited ("STC") from 23 September 2009 to 30 April 2012. During this period, she had overall responsibility for the financial functions, including treasury, tax, insurance, risk management and capital management of STC and its group of companies. Mrs Maureen Leong has more than 30 years of experience in finance, tax and treasury management in various industries, having started her career with DBS Bank, before moving on to Deloitte & Touche, the Sembcorp Group and STC Group of Companies. Before joining STC, her last appointment was Executive Vice President of Sembcorp Industries Ltd, another company listed on the main board of SGX. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Remarks : |
| Mrs Maureen Leong also resigns as member of Audit Committee of Malaysia Smelting Corporation Berhad |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 18 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | MS-120918-42467 |
