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Date: 30 June 2017

Change in Principal Officer

Date of change 01 Jul 2017
Age 31
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications Member, The Association of Chartered Certified Accountants Member, Malaysian Institute of Accountants Member, Certified Fraud Examiners Bachelors of Science in Applied Accounting, Oxford Brookes University, United Kingdom
Working experience and occupation Mr. Au has more than 11 years of experience in accounting, finance, treasury, internal and external audit, compliance, risk management and operational processes. He was the Audit Head of Department and Senior Manager of KPMG PLT before he joined Malaysia Smelting Corporation Berhad ("MSC") in July 2016 as Finance Director. In his current role as Finance Director, he is primarily responsible for Treasury and Financial Planning and Analysis ("FP&A") as well as execution of various improvement initiatives on operational processes of MSC Group.
Directorships in public companies and listed issuers (if any) N/A
Family relationship with any director and/or major shareholder of the listed issuer None
Any conflict of interests that he/she has with the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries Nil

Remarks :
Mr Au Soon Yong is appointed as Acting Group Chief Financial Officer of the Company.


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