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Bursa Announcements

Date : 12 September 2023

OTHERS CHANGE IN COMPOSITION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE ("ESG") COMMITTEE

MALAYSIA SMELTING CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description 
CHANGE IN COMPOSITION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE ("ESG") COMMITTEE

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.



Announcement Info

Company Name MALAYSIA SMELTING CORPORATION BERHAD
Stock Name MSC
Date Announced 12 Sep 2023
Category General Announcement for PLC
Reference Number GA1-11092023-00019


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