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
10-Mar-2026 17:53:23
Status
New
Announcement Sub Title
CHANGE IN COMPOSITION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE ("ESG") COMMITTEE
Announcement Reference
SG260310OTHRM1TV
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 10 March 2026 is as follows:-

The composition of the ESG Committee after the changes is as follows:-

1. Dato Roslina Binti Zainal Chairman, Independent Non-Executive Director ("INED");
2. Datuk Lim Hong Tat Member, INED; and
3. Dato' Seri Paduka (TPr.) Dr. Maimunah Binti Mohd Sharif Member, INED.

This announcement is dated 10 March 2026.