General Announcement::CHANGE IN BOARDROOM

Issuer & Securities

Issuer/ Manager
MALAYSIA SMELTING CORP BHD 100
Securities
MALAYSIA SMELTING CORP BHD - MYL5916OO001 - NPW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2023 17:50:42
Status
New
Announcement Sub Title
CHANGE IN BOARDROOM
Announcement Reference
SG230526OTHR7D6E
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Mr. Chia Chee Ming, Timothy retired as Senior Independent Director of Malaysia Smelting Corporation Berhad at the conclusion of the 44th Annual General Meeting on 26 May 2023.

For further details, please refer to the attachment.

Attachments

26 May 2023 - Change in Boardroom Retirement of Chia Chee Ming Timothy.pdf
Total size =55K