Bursa Announcements
Date : 10 August 2010
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 10/08/2010 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | NORMAN IP KA CHEUNG |
| Age | 57 |
| Nationality | BRITISH |
| Qualifications | BSc (Econs) from the London School of Economics and Political Science. Fellow of the Institute of Chartered Accountants in England and Wales. Fellow of the Institute of Certified Public Accountants of Singapore. |
| Working experience and occupation | Mr Ip was the President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore until his retirement on 31 October 2009. He continues to serve as its Advisor to-date. Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomerates. |
| Directorship of public companies (if any) | 1. WBL Corporation Limited 2. United Engineers Limited 3. Great Eastern Holdings Berhad 4. AIMS AMP Capital Industrial REIT Management Limited 5. Australia Oriental Minerals NL |
| 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 | Mr Ip holds 250,000 ordinary shares in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | En Razman Ariffin - Chairman Mr Lim Sit Chen Lam Pak Ng - Member Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong - Member |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 10 Aug 2010 |
| Category | Change in Audit Committee |
| Reference No | MS-100810-65833 |
