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
21-Mar-2025 17:50:04
Status
New
Announcement Sub Title
CHANGE IN BOARDROOM
Announcement Reference
SG250321OTHRCPV5
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. John Mathew A/L Mathai has resigned as Senior Independent Director of Malaysia Smelting Corporation Berhad with effect from 22 March 2025.

For further details, please refer to the attachment.

Attachments

21 Mar 2025 - Change in Boardroom_Resignation of Mr John.pdf
Total size =102K