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
31-Dec-2021 17:43:28
Status
New
Announcement Sub Title
CHANGE IN BOARDROOM
Announcement Reference
SG211231OTHRWC3B
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' Robert Teo Keng Tuan, an Independent Non-Executive Director of Malaysia Smelting Corporation Berhad has resigned from the Board of the Company.

For further details, please refer to the attachment.

Attachments

31 Dec 2021 - Change in Boardroom_Resignation of Dato Robert Teo Keng Tuan.pdf
Total size =56K