General Announcement::FORMATION 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
14-Feb-2022 17:41:50
Status
New
Announcement Sub Title
FORMATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE
Announcement Reference
SG220214OTHRMN7S
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 Company has on 14 February 2022 formed an Environmental, Social and Governance (ESG) Committee comprising of the following members:-

1) Dato' Roslina Binti Zainal (Chairman) (Independent Non-Executive Director)
2) Datuk Lim Hong Tat (Member) (Independent Non-Executive Director)
3) Dato Dr Ir Yong Mian Thong (Member) (Group Chief Executive Officer)

This announcement is dated 14 February 2022.