Bursa Announcements
Date : 11 May 2010
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 11/05/2010 |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Choi Siew Hong |
| Age | 88 |
| Nationality | Malaysian |
| Qualifications | First Class Honours Degree in Economics from the University of Malaya |
| Working experience and occupation | He served Bank Negara as Secretary and Adviser from December 1958 to January 1966 and then as Deputy Governor to October 1972. He was an Executive Director of the World Bank representing Malaysia and other countries in the South East Asia Voting Group from November 1972 to October 1975. He assumed a senior executive position and later that of General Manager in the Malaysia Division of Oversea Chinese Banking Corporation Limited from 1976 to July 1986. He was a director of The Pacific Bank Berhad (now known as PacificMas Berhad) from 1976 and became Chairman of the Bank from 1988 to 1994. He then became the Chairman of OCBC Bank (Malaysia) Berhad until October 1997 when he was reappointed as the Chairman of Pacific Bank until his retirement from that position at the end of June 2008. |
| Directorship of public companies (if any) | United Malacca Berhad, Malaysian Trustees Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with 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 Norman Ip Ka Cheung - Member (Non-Independent Non-Executive Director) En Razman Bin Ariffin - Member (Independent Non-Executive Director) |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 11 May 2010 |
| Category | Change in Audit Committee |
| Reference No | MS-100510-59365 |
