Bursa Announcements
Date : 16 June 2010
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 16/06/2010 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Razman Bin Ariffin |
| Age | 62 |
| Nationality | Malaysian |
| Qualifications | Graduated from the Imperial College of Science and Technology at the University of London, England with First Class Honours in Mining Engineering. |
| Working experience and occupation | En Razman has extensive experience in the mining, metallurgical and energy industries spanning over 35 years. Beginning his career at Osborne & Chappel Sdn. Bhd. in 1972, En Razman served as Production and Planning Engineer before moving on to Sarawak Shell Berhad as Petroleum Engineer. He was then attached to the MMC Corporation Berhad Group Of Companies serving in various capacities over the years. He was the General Manager of Malaysia Smelting Corporation Berhad from 1985 to 1989 and the Chief Executive Officer of the Company from 1989. He left the Company in 1994 to become Senior Consultant at Turnaround Managers Inc. He has also served as Managing Director of Trenergy (M) Berhad and Crest Petroleum Berhad, both companies listed on Bursa Malaysia. Currently, he is an independent strategic and corporate consultant. He is a past Chairman of the Malaysian Section of the Institute of Materials, Minerals and Mining, and had also served on the Council of the Institute of Mineral Engineering, Malaysia. |
| Directorship of public companies (if any) | A director of The Straits Trading Company Limited of Singapore, which is the immediate holding company of Malaysia Smelting Corporation 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 | En Razman holds 67,000 ordinary shares of RM1.00 each in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. En Razman Bin Ariffin (Independent Non-Executive Director) - Chairman 2. Mr Norman Ip Ka Cheung (Non-Independent Non-Executive Director) - Member 3. Mr Lim Sit Chen Lam Pak Ng (Independent Non-Executive Director) - Member |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 16 Jun 2010 |
| Category | Change in Audit Committee |
| Reference No | MS-100616-65068 |
