General Announcement::CHANGE IN BOARDROOM - DATO' SERI PADUKA (TPR.) DR. MAIMUNAH BINTI MOHD SHARIF

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
07-Jan-2026 16:01:51
Status
New
Announcement Sub Title
CHANGE IN BOARDROOM - DATO' SERI PADUKA (TPR.) DR. MAIMUNAH BINTI MOHD SHARIF
Announcement Reference
SG260107OTHRD37H
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Dato' Seri Paduka (TPr.) Dr. Maimunah Binti Mohd Sharif has appointed as Independent Non-Executive Director of Malaysia Smelting Corporation Berhad with effect from 1 January 2026.

For further details, please refer to the attachment.

Attachments

31 Dec 2025 - Appointment of Dato Seri Maimunah.pdf
Total size =108K