General Announcement::CHANGE IN COMPOSITION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE ("ESG") COMMITTEE

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
12-Sep-2023 17:10:42
Status
New
Announcement Sub Title
CHANGE IN COMPOSITION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE ("ESG") COMMITTEE
Announcement Reference
SG230912OTHRL8BE
Submitted By (Co./ Ind. Name)
WONG YOUN KIM
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Malaysia Smelting Corporation Berhad ("MSC" or "the Company") wishes to announce that the composition of ESG Committee effective 12 September 2023 is as follows:-

1. Dato Roslina Binti Zainal - Chairman, Independent Non-Executive Director ("INED");
2. Mr. John Mathew A/L Mathai Member, INED; and
3. Datuk Kamaruddin Bin Taib - Member, INED.

This announcement is dated 12 September 2023.