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Bursa Announcements

Date : 29 August 2002

Change in Audit Committee

MALAYSIA SMELTING CORPORATION BERHAD

Date of change29/08/2002
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameMohamed Jamal bin Dato' Mohd Ramli
Age48
NationalityMalaysian
QualificationsFellow member of the Chartered Certified Accountants, UK; Master of Business Administration, UK; Member of Malaysian Institute of Accountants; Licensed Dealers' representative - KLSE; Passed MESDAQ's Dealers' Examination.
Working experience and occupationExecutive Director of L & M Corporation (M) Bhd since Feb 1999 and was appointed a director of LMC in August 1999. Before joining LMC 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 Dredging Bhd; Ocean Capital Bhd;
Family relationship with any director and/or major shareholder of the listed issuernil
Details of any interest in the securities of the listed issuer or its subsidiariesnil
Composition of Audit Committee (Name and Directorate of members after change)Mr Choi Siew Hong (Chairman); Mr Norman Ip Ka Cheung;


Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced29 Aug 2002  
CategoryChange in Audit Committee
Reference NoMS-020809-61546

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