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Bursa Announcements

Date : 16 June 2010

Change in Audit Committee

MALAYSIA SMELTING CORPORATION BERHAD

Date of change

16/06/2010
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameLIM SIT CHEN LAM PAK NG
Age63
NationalityCANADIAN
QualificationsMBA Degree at the Graduate School of Business of Columbia University, New York, USA
Working experience and occupation Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France.

Born in Mauritius and presently a Canadian citizen, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre so as to provide a good standard of living in terms of employment, business opportunities, and social mobility for the population of Mauritius. He also works with the investment promotion agencies of Burkina Faso, Kenya, Madagascar, Mozambique, Tanzania Uganda, and Zambia to assist them in improving their business climate and attract foreign investors.

Mr Lam is also a member of the Presidential Investors’ Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, a director on the Board of AfrAsia Bank Ltd of Mauritius as well as a member of the Consultative Group on the Employing Workers Indicator of the Doing Business Index of the World Bank and IFC.

Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies.
Directorship of public companies (if any)AfrAsia Bank Ltd, Mauritius
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with 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)1. Mr Norman Ip Ka Cheung (Non-Independent Non-Executive Director) - Member

2. En Razman Bin Ariffin (Independent Non-Executive Director) - Member


Announcement Info

Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC    
Date Announced16 Jun 2010  
CategoryChange in Audit Committee
Reference NoMS-100616-60370

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