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Date: 04 April 2017

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: C03-18032016-00001


Date of change 23 Mar 2016
Name ENCIK RAZMAN BIN ARIFFIN
Age 68
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason Personal reasons
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications Encik Razman graduated from the imperial College of Special and Technology at the University of London, England with First Class Honours in Mining Engineering.
Working experience and occupation Encik Razman's involvement in the mining, metallurgical and energy industries spans over forty years. Beginning his career at Osborne & Chappel Sdn Bhd in 1972, Encik Razman moved on to work at Sarawak Shell Berhad. He then was 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. 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. He is 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.
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 Direct interest: 67,000 ordinary shares of RM1.00 each in MSC



Remarks :
The actual date of resignation of Encik Razman Ariffin should be on 23 March 2016 instead of 18 March 2016 as announced on 18 March 2016



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