Bursa Announcements
Date : 02 January 2015
Change in Boardroom
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 01/01/2015 |
| Name | Dato' Seri Mohd Ajib Anuar |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Seri Mohd Ajib Anuar holds the professional qualification of the Association of Chartered Certified Accountants, United Kingdom. |
| Working experience and occupation | YBhg Dato' Seri 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 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 President of ASEAN Federation of Mining Associations. Prior to MSC, Dato’ Seri 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 two terms as the President of ITRI Ltd, UK (2002 – 2006 and 2012 - 2014), 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 ceased to be an Advisor of the Company with effect from 1st January, 2015. He continues to remain a Non-Independent Non-Executive Director of the Company. |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | MS-141231-51520 |
