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Bursa Announcements

Date : 19 May 2016

Change in Boardroom

MALAYSIA SMELTING CORPORATION BERHAD

Date of change 19 May 2016
Name MR CHIA CHEE MING, TIMOTHY
Age 66
Gender Male
Nationality Singapore
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Mr Chia Chee Ming, Timothy graduated with a cum laude in Management from Farleigh Dickinson University in the United States of America.
Working experience and occupation
Mr Chia Chee Ming, Timothy was appointed as an Independent and Non-Executive Director and Lead Independent Director of The Straits Trading Company Limited on 27 February 2015.

Mr Chia is Chairman of Hup Soon Global Corporation Private Limited.  He sits on the boards of several other private and public companies, including Banyan Tree Holdings Ltd, Fraser and Neave, Limited, Singapore Power Limited, Vertex Venture Holdings Ltd, Ceylon Guardian Investment Trust PLC and Ceylon Investment PLC.  He is a Member of the Board of Trustees of the Singapore Management University, an Advisory Council Member of the ASEAN Business Club and a Member of the Advisory Board of the Asian Civilisations Museum.

From 1986 to 2004, he was a director of PAMA Group where he was responsible for private equity investments and served as president from 1995 to 2004.  He was previously a director of SP PowerAssets Limited, PowerGas Limited, InnoTek Limited, and a senior advisor to EQT Funds Management Ltd.
Directorships in public companies and listed issuers (if any)
1.  The Straits Trading Company Limited
2.  Banyan Tree Holdings Ltd
3.  Fraser and Neave, Limited, 
4.  Ceylon Guardian Investment Trust PLC 
5.  Ceylon Investment PLC
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




Announcement Info

Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 19 May 2016
Category Change in Boardroom
Reference Number C03-17052016-00004


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