Bursa Announcements
Date : 26 March 2002
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
| Date of change | 26/03/2002 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | MOHAMED JAMAL BIN DATO' MOHD RAMLI |
| Age | 48 |
| Nationality | MALAYSIAN |
| Qualifications | Fellow member of the Chartered of Certified Accountants, UK; Master of Business Administration, Cranfield School of Management, UK; Member of the Malaysian Institute of Accountants; Licensed Dealers' representative - KLSE; Passed MESDAQ's Dealers' Examination. |
| Working experience and occupation | Presently the Executive Director of L & M Corporation (M) Bhd since Feb 1999 and was appointed a director of LMC in August 1999. Before joining L & M Corporation, he had 20 years of experience and exposure in a wide range of industries, such as stockbroking, manufacturing, investment holdings, unit trust, property development, hotel management and agriculture. |
| Directorship of public companies (if any) | L&M Corporation (M) Bhd, Berjuntai Tin Dredging Bhd, Kramat Tin Dreding Bhd, Ocean Capital Berhad |
| 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 | nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Choi Siew Hong (Chairman), Mr Norman Ip Ka Cheung |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 26 Mar 2002 |
| Category | Change in Audit Committee |
| Reference No | MS-020322-44539 |
