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Bursa Announcements

Date : 20 May 2016

Change in Nomination Committee

MALAYSIA SMELTING CORPORATION BERHAD

Date of change 20 May 2016
Salutation DATO
Name NG JUI SIA
Age 64
Gender Male
Nationality Singapore
Type of change Others
Description Dato' Ng ceases to be a member of the Nomination Committee due to reconstitution of the Board Committees subsequent to the changes in the composition of the Board.
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Chia Chee Ming, Timothy (Independent Non-Executive) - Chairman of the Committee
2. Mr John Mathew a/l Mathai (Independent Non-Executive) - Member of the Committee
3. Ms Chew Gek Khim (Non-Independent Non-Executive) - Member of the Committee



Announcement Info

Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 20 May 2016
Category Change in Nomination Committee
Reference Number C08-20052016-00001


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