Bursa Announcements
Date : 26 March 2002
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
| Date of change | 26/03/2002 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | DATO' MOHD AJIB ANUAR |
| Age | 52 |
| Nationality | MALAYSIAN |
| Qualifications | Chartered Association of Certified Accountant (ACCA, UK, 1974); Diploma in Accountancy, University Technology MARA. |
| Working experience and occupation | He was appointed as CEO/Executive Director of Malaysia Smelting Corporation Bhd in June 1994. He is an accountant by profession and has spent more than 25 years within the Malaysia Mining Corporation Bhd Group of Companies (MMC) serving in various senior positions including as Director of the Manufacturing and Business Development Division, Managing Director of MMC's Marketing Division and General Manager of the Finance Division. He had served as Deputy Chairman of the Kuala Lumpur Commodity Exchange from 1988 to 1993 and as Chairman of the Malaysian Futures Clearing Corporation from 1990 to 1993. He is presently a Board member/Chairman of The Kuala Lumpur Tin Market. He is also a director of the International Tin Research Institute Ltd, London and a senior council member of The Malaysian Chamber of Mines and the Malaysian Tin Industry (Research and Development) Board. |
| Directorship of public companies (if any) | nil |
| 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 | 250,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Choi Siew Hong (Chairman), Mr Norman Ip Ka Cheung, Encik Mohamed Jamal bin Dato' Mohd Ramli |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 26 Mar 2002 |
| Category | Change in Audit Committee |
| Reference No | MS-020325-38884 |
