Bursa Announcements
Date : 10 August 2010
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 10/08/2010 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | MADAM ONG LEE KEANG, MAUREEN @ MRS MAUREEN LEONG |
| Age | 55 |
| Nationality | SINGAPOREAN |
| Qualifications | Bachelor of Accountancy (First Class Honours), University of Singapore Fellow Certified Public Accountant, Institute of Certified Public Accountants of Singapore Fellow Certified Public Accountant, CPA Australia |
| Working experience and occupation | Mrs Maureen Leong is currently the Group Chief Financial Officer of The Straits Trading Company Limited ("STC"). She has overall responsibility for the financial functions, including treasury, tax, insurance, risk management and capital management of STC and its group of companies. Mrs Maureen Leong has more than 30 years of experience in finance, tax and treasury management in various industries, having started her career with DBS Bank, before moving on to Deloitte & Touche, the Sembcorp Group and STC Group of Companies. Before joining STC in October 2009, Maureen's last appointment was Executive Vice President of Sembcorp Industries Ltd, another company listed on the main board of SGX. |
| Directorship of public companies (if any) | Unicorn Square Limited |
| 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) | En Razman Ariffin - Chairman Mr Norman Ip Ka Cheung - Member 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-100810-66798 |
