Bursa Announcements
Date : 08 May 2012
Change in Audit Committee
| MALAYSIA SMELTING CORPORATION BERHAD |
|
Date of change | 08/05/2012 |
| Name | NORMAN IP KA CHEUNG |
| Age | 59 |
| Nationality | BRITISH |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ip graduated with a BSc (Econs) from the London School of Economics and Political Science. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants of Singapore. |
| Working experience and occupation | Mr Ip retired from the post of President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore, the immediate holding company of Malaysia Smelting Corporation Berhad, on 31 October 2009 and served as an Advisor to STC until 31 December 2011. 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 conglomorates. He is also the Chairman of UE E&C Limited and WBL Corporation Limited and a Director of United Engineers Limited, Great Eastern Holdings Limited and AIMS AMP Capital Industrial REIT Management Limited - all companies listed on the Singapore Exchange Securities Trading Limited. In addition, he is also a member of the Board of the Building and Construction Authority of Singapore. |
| Directorship of public companies (if any) | 1. UE E&C Limited 2. WBL Corporation Limited 3. United Engineers Limited 4. Great Eastern Holdings Limited 5. AIMS AMP Capital Industrial REIT Management 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 | Mr Ip holds 250,000 units of shares in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee 2. Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong (Non-Independent Non-Executive Director) - Member of Audit Committee 3. Mr Norman Ip Ka Cheung (Independent Non-Executive Director) - Member of Audit Committee |
Announcement Info
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 8 May 2012 |
| Category | Change in Audit Committee |
| Reference No | MS-120508-41468 |
