Bursa Announcements
Date : 17 March 2015
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 17/03/2015 |
| Name | Yeo Sock Koon, Maggie |
| Age | 48 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Maggie Yeo graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a graduate of Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Maggie Yeo joined The Straits Trading Company Limited as Finance Director on 8 September 2014. As Finance Director, she has overall responsibility of the Company's finance functions, including financial reporting, corporate finance, treasury, tax, budget management, risk management and capital management of Straits Trading and its group of companies. She plays a key role in working with senior management to develop, monitor and evaluate overall corporate strategy. Ms Yeo has more than 20 years of working experience in the finance and accounting sectors. Prior to joining The Straits Trading Company Limited, she was the Senior Vice President for Reporting and Analytics Centre of Excellence in Sembcorp Industries Limited, the Chief Financial Officer in UMS Holdings Ltd and Director for Group Accounting Services in NOL. She was actively involved in mergers and acquisitions, financial and management reporting, budgeting and forecasting, shared services setup, tax, treasury as well as corporate governance and risk-management matters. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Chew Hoy Ping (Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Ng Jui Sia (Senior Independent Non-Executive Director) - Member of Audit Committee 3. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee 4. Ms Gee Siew Yoong (Independent Non-Executive Director) -Member of Audit Committee 5. Ms Yeo Sock Koon, Maggie (Non-Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
| Gender : Female |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 17 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | MS-150309-50256 |
