Bursa Announcements
Date : 27 November 2002
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
| Date of change | 27/11/2002 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | AHMAD KAMAL BIN ABDULLAH AL-YAFII |
| Age | 64 |
| Nationality | MALAYSIAN |
| Qualifications | FELLOW OF INSTITUTE OF CHARTERED ACCOUNTS (ENG. & WALES) 1975 |
| Working experience and occupation | Partner of Hanafian Raslan and Mohamad from 1970 until retirement in November 1999. The firm merged with Arthur Anderson in 1990. Under the merged firm, handled various assignments including audit, consulting, reorganisations, company secretarials, receiverships and liquidations. Biggest assignment was receiver of Central Co-operative Bank (the biggest Malaysian receivership with assets of RM2 billion and deficit of RM650 million) for Bank Negara for 4 years. Malayan Institute of Certified Accountants council member 1970 till now; has been Chairman on various national professional conferences and seminars in Kuala Lumpur and Penang. Was Malaysia's representative on Asean Federation of Accountants for many years. Was Baord member of Telekom Malaysia 1989-2000. Served as Chairman of Telekom Smart School SB, and Board Director of Multimedia University, of telekom subsidiaries in French Guinea (West Africa) and Sri Lanka. Adjunct Professor at Universiti Utara Malaysia till now. |
| Directorship of public companies (if any) | Tai Wah Garments Manufacturing Bhd; Chase Perdana Bhd; Amanah Raya Bhd; Bank Simpanan Nasional 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | MR CHOI SIEW HONG, MR NORMAN IP KA CHEUNG |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 27 Nov 2002 |
| Category | Change in Audit Committee |
| Reference No | MS-021118-50665 |
