Bursa Announcements
Date : 01 March 2010
Change in Boardroom
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 01/03/2010 |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Chew Kwee San |
| Age | 41 |
| Nationality | Singapore |
| Qualifications | LLB (Hons) University of Nottingham Advocate and Solicitor of the Supreme Court in Singapore |
| Working experience and occupation | Mr Chew Kwee San is the Executive Director of The Tecity Group of companies since 1996. The Tecity Group is a privately-held investment group founded by the late banker and philanthropist, Tan Sri Dr Tan Chin Tuan. The Group currently manages an active global investment portfolio. As the Executive Director of the Tecity Group, Mr Chew helms the responsibility for its treasury functions and oversees its investment operations. Mr Chew is the Honourary Secretary and Council Member of The Tan Chin Tuan Foundation in Singapore and Council Member of the Tan Sri Tan Foundation in Malaysia. In addition he is a Director, Treasurer and Executive Committee Member of the Young Men's Christian Association, member of the Heritage Industry Incentive Program (Hi2P) Approval Committee of the National Heritage Board of Singapore, member of Audit and Investment Committee of the Boy's Brigade in Singapore. |
| Directorship of public companies (if any) | He is a member of Audit Committee FJ Benjamin Holdings Limited, a public listed company on Singapore Stock Exchange, and a director Raffles Investment Limited and Tan Chin Tuan Limited – both public listed companies on Singapore Stock Exchange. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Chew Kwee San's sister is Ms Chew Gek Khim, the Chairman of The Straits Trading Company Limited (STC) and his mother is Dr Tan Kheng Lian, a substantial shareholder of STC which in turn owns 73.12% of the equity of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Mr Chew is the Executive Director Tecity Group of companies which have substantial shareholdings in STC which in turn owns 73.12% of the equity of the Company. |
| 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 | 1 Mar 2010 |
| Category | Change in Boardroom |
| Reference No | MS-100301-51932 |
