Bursa Announcements
Date : 02 August 2007
Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: MS-070801-63581
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 01/08/2007 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | En Razman Ariffin |
| Age | 59 |
| Nationality | Malaysian |
| Qualifications | En Razman holds a first class honours degree in Mining Engineering from Imperial College of Science and Technology at the University of London and has attended management courses at Banff School of Advanced Management in Canada and IMEDE Lausanne in Switzerland |
| Working experience and occupation | His involvement in the mining, metallurgical and energy industry spans over 30 years. |
| Directorship of public companies (if any) | Independent Non-Executive Director at The Straits Trading Company Limited |
| 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 | 67,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Choi Siew Hong (Chairman) Independent & Non-Executive Mr Norman Ip Ka Cheung Non-Independent & Non-Executive En Razman Ariffin Independent & Non-Executive |
| Remarks : |
| En Razman holds 67,000 ordinary shares in the Company and not 12,000 ordinary shares as announced yesterday. The error is regretted. |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 2 Aug 2007 |
| Category | Change in Audit Committee |
| Reference No | MS-070802-63545 |
