Bursa Announcements
Date : 25 January 2002
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
| Date of change | 25/01/2002 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | DATUK AB SUKOR BIN SHAHAR |
| Age | 54 |
| Nationality | MALAYSIAN |
| Qualifications | Bachelor of Science (Hons) in Mining from Imperial College of Science and Technology, London. |
| Working experience and occupation | He served as an Executive Director of Malaysia Mining Corporation Bhd since March 1995. He is the former Managing Director of Pernas Charter Management Sdn Bhd from 1990 to 1993 and Chief Executive Officer of Gas Malaysia Sdn Bhd from 1993 to 1995. Datuk Sukor is also past Chairman of the Institution of Mining and Metallurgy (Malaysia Section) and also past President of the Institute of Mineral Engineering, Malaysia. |
| Directorship of public companies (if any) | Berjuntai Tin Dredging Bhd, Kramat Tin Dredging Bhd, MMC Engineering Group Bhd, Malaysia Mining Corporation Bhd, Tronoh Mines Malaysia Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Holds 262,000 shares in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Choi Siew Hong, Chairman Mr Norman Ip Ka Cheung Dato' Mohd Ajib Anuar |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 25 Jan 2002 |
| Category | Change in Audit Committee |
| Reference No | MS-020125-61318 |
