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【MSC 5916 交流专区】马熔锡机构

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发表于 25-2-2015 04:30 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
REVALUATION IN COMPLIANCE WITH GROUP ACCOUNTING POLICY
Details of the Revaluation in Compliance with Group Accounting Policy is set out in the attached file.

This announcement is dated 24 February 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1883101
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发表于 25-2-2015 04:36 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 31 DECEMBER 2014
Attached is Malaysia  Smelting Corporation Berhad's Media Release for Quarterly Results for Financial Period Ended 31 December 2014

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1883209
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发表于 29-4-2015 01:32 AM | 显示全部楼层
采锡业务市况艰巨 马熔锡冶炼业务撑业绩

财经新闻 财经  2015-04-28 08:02
(乔治市15日讯)马熔锡机构(MSC,5916,主板工业产品股)对截至今年12月底的财年业绩感到乐观,主要是由冶炼业务推动。

马熔锡机构总执行长蔡宗镛今天在股东大会后指出,冶炼业务继续为公司带来盈利,不过,采锡业务则取决于锡价的走势。

“采锡业务对于锡价非常敏感,冶炼及采锡的产能皆维持,可是,采锡业务能否取得盈利,就要看锡价了。”

他说,根据目前每吨1万5800美元的锡价,该公司的采锡业务相信仍然非常艰巨。

另外,蔡宗镛也说,北海的冶炼厂已经扩充至6个冶炼炉,这也是该公司近50年以来,首次扩充产能。

“新的冶炼炉从去年12月开始投产,估计将为今年整体的产能提高15%。”

至于公司展望,蔡宗镛认为,该公司有能力度过目前锡价偏低的市况。

目前,马熔锡机构是全球第二大采锡公司,每年产量达3万4000吨。

他说,公司会专注在长期目标,凭着在行内的经验,该公司非常了解锡价的周期,他认为价格是由资金所左右,不过相信行业的基本面依然良好。

谈到市况,蔡宗镛认为,锡的需求估计还是由电子领域的焊接需求所推动。【南洋网财经】
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发表于 12-5-2015 02:15 AM | 显示全部楼层
本帖最后由 icy97 于 12-5-2015 03:30 AM 编辑

錫價疲軟 馬熔錫淨虧289萬

財經11 May 2015 23:20
(吉隆坡11日訊)錫價疲軟造成損失,馬熔錫(MSC,5916,主要板工業)本財年截至3月底首季,營業額按年下滑11%至3億8164萬令吉,淨虧損達289萬令吉。

馬熔錫今日發布本財年首季業績指出,除了因錫價疲軟導致虧損外,主要原因還包括了與鍚價有關的非現金調整和外匯波動帶來的影響。

“全球原產品價格自去年末季開始下滑,今年首季更為明顯,這反映在首季平均錫價從去年首季的每噸2萬2600美元(約8萬1331令吉)下滑至1萬8400美元(約6萬6217令吉),跌幅達18.6%。”【中国报财经】

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
381,640
429,097
381,640
429,097
2Profit/(loss) before tax
-1,926
24,039
-1,926
24,039
3Profit/(loss) for the period
-2,890
14,636
-2,890
14,636
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,888
14,716
-2,888
14,716
5Basic earnings/(loss) per share (Subunit)
-2.90
14.70
-2.90
14.70
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.3600
2.3400

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发表于 12-5-2015 03:41 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 31 MARCH 2015.
Attached is Malaysia Smelting Corporation Berhad's media release for Quarterly Results for Financial Period Ended 31 March 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4733445
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发表于 14-8-2015 01:07 AM | 显示全部楼层
本帖最后由 icy97 于 16-8-2015 11:01 PM 编辑

营业额增至4.5亿 马熔锡次季亏损收窄48%

财经新闻 财经  2015-08-14 10:22
(吉隆坡12日讯)马熔锡机构(MSC,5916,主板工业产品股)财年第二季,不但收窄亏损,营业额也有所提升。

截至6月30日的2015财年次季,亏损从去年的2879万1000令吉,减少48%至1490万7000令吉;而营业额则从去年的4亿3170万令吉,增加4.9%至4亿5297万令吉。

而上半年,由于受到首季亏损的拖累,其亏损额从去年同期的1407万5000令吉,扩大26%,至1779万5000令吉;营业额却从去年的8亿6080万令吉,微跌3%至8亿3461万令吉。

马熔锡机构在文告中指出,次季收益受到令吉兑美元汇率波动以及其他因素影响。

“中国放缓的危机,加上美国准备升息对全球经济的冲击,让内外市场不稳定,影响公司业务。”

另外,由于锡价格下跌,导致该公司库存总额减值,上半年账面损失达3420万令吉。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
452,975
431,709
834,615
860,806
2Profit/(loss) before tax
-19,231
6,053
-21,157
30,092
3Profit/(loss) for the period
-14,909
-28,834
-17,799
-14,198
4Profit/(loss) attributable to ordinary equity holders of the parent
-14,907
-28,791
-17,795
-14,075
5Basic earnings/(loss) per share (Subunit)
-14.90
-28.80
-17.80
-14.10
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.2500
2.3400

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发表于 14-8-2015 01:12 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 30 JUNE 2015.
Attached is Malaysia Smelting Corporation Berhad's media release for Quarterly Results for Financial Period Ended 30 June 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4826629
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发表于 10-11-2015 03:48 AM | 显示全部楼层
本帖最后由 icy97 于 13-11-2015 01:25 AM 编辑

锡价走高激励 马熔锡净利翻3.33倍

财经新闻 财经  2015-11-12 09:18
(吉隆坡11日讯)由于锡价在第三季走高,推动库存总值提升,马熔锡机构(MSC,5916,主板工业产品股)净利劲扬332.56%,至2042万1000令吉,远超去年同期的472万1000令吉。

营业额则按年上扬5.4%,从5亿2892万9000令吉增加至5亿5748万5000令吉。

首3季转盈

累积首9个月,该公司转亏为盈,录得262万6000令吉的净利;不过营业额按年下跌4.36%,报13亿2910万令吉。

该公司指出,由于全球商品和资源行业持续低迷,促使商品和金属价格包括锡价走低,市况持续充满挑战。

“尽管如此,公司预料仍能交出全年令人满意的业绩,同时谨慎看待公司的业绩会受到锡价和汇率波动影响。”【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
557,485
528,929
1,329,100
1,389,735
2Profit/(loss) before tax
28,778
9,257
7,621
39,349
3Profit/(loss) for the period
20,421
4,731
2,622
-9,467
4Profit/(loss) attributable to ordinary equity holders of the parent
20,421
4,721
2,626
-9,354
5Basic earnings/(loss) per share (Subunit)
20.40
4.70
2.60
-9.40
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.3800
2.3400

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发表于 10-11-2015 03:50 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 30 SEPTEMBER 2015.
Attached is Malaysia Smelting Corporation Berhad's media release for Quarterly Results for Financial Period Ended 30 September 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4915317
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发表于 20-2-2016 06:28 AM | 显示全部楼层
本帖最后由 icy97 于 4-3-2016 12:44 AM 编辑

大马熔锡毛利狂泻

经济新闻
2/03/201619:21
(吉隆坡2日讯)大马熔锡机构有限公司(MSC,5916,工业产品组)公布,在截至2015年12月31日止财政年度,所取得的税前利润按年从4499万令吉狂跌至323万令吉。

该集团致函大马交易所说,至于营业额也由之前的19亿2000万令吉下滑至14亿6000万令吉。

它在一份声明中称,盈利大幅下降主要是受到锡价滑跌所拖累,加上令吉疲弱,因此对营业额和股票估值调整产生不利影响。

大马熔锡机构补充:“营业额也受到精炼锡条销售量减少所打击。”

展望未来,该集团对于核心业务包括北海国际冶炼厂和拉曼液压锡矿,将会继续提供令人满意的经营业绩,表示有信心。

不过,它补充:“董事局仍对集团的2016年财务业绩持谨慎态度,因认为集团将会继续受到锡价和汇率波动所影响。”【光华日报财经】

SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
354,649
525,444
1,464,855
1,915,179
2Profit/(loss) before tax
-4,383
5,643
3,238
44,992
3Profit/(loss) for the period
-7,422
-503
-4,800
-9,970
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,421
-511
-4,795
-9,865
5Basic earnings/(loss) per share (Subunit)
-7.40
-0.50
-4.80
-9.90
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.4100
2.3400

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发表于 20-2-2016 06:31 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
REVALUATION IN COMPLIANCE WITH GROUP ACCOUNTING POLICY
Details of the Revaluation in Compliance with Group Accounting Policy is set out in the attached file.

This announcement is dated 19 February 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5004185
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发表于 20-2-2016 06:33 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 31 DECEMBER 2015.
Attached is Malaysia Smelting Corporation Berhad's media release for Quarterly Results for Financial Period Ended 31 December 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5004197
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发表于 22-3-2016 03:33 AM | 显示全部楼层
Date of change
18 Mar 2016
Name
MISS CHEW GEK KHIM
Age
54
Nationality
Singapore
Designation
Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
Bachelor of Laws (Hons), National University of Singapore
Working experience and occupation
Ms Chew Gek Khim is a lawyer by training. She has been Chairman of The Straits Trading Company Limited since 24 April 2008, first as Non-Executive and Non-Independent Chairman and then as Executive Chairman since 1 November 2009. Ms Chew is also Executive Chairman of Tecity Group, which she joined in 1987. She is Deputy Chairman of ARA Asset Management Limited, Chairman of ARA Trust Management (Suntec) Limited, and sits on the board of Singapore Exchange Limited. Ms Chew is also Deputy Executive Chairman of Tan Chin Tuan Foundation in Singapore and Chairman of Tan Sri Tan Foundation in Malaysia. She is a Member of the Securities Industry Council of Singapore, the SSO Council and Board of Governors of S. Rajaratnam School of International Studies. She was the chairman of the National Environment Agency Board of Singapore from 2008 to 2015. Ms Chew was also previously a director of CapitaLand Retail China Trust (formerly CapitaRetail China Trust Management Limited) and board member of the Singapore Totalisator Board. Ms Chew graduated from the National University of Singapore in 1984. She was awarded the Chevalier de l'Ordre National du Write in 2010 and Singapore Businessman of the Year 2014 in 2015.
Directorship of public companies (if any)
ARA Asset Management LimitedSingapore Exchange LimitedThe Straits Trading Company Limited
Family relationship with any director and/or major shareholder of the listed issuer
Ms Chew Gek Khim is the sister of Mr Chew Kwee San, a Non-Independent Non-Executive Director of the Company. She is also the Executive Chairman of The Straits Trading Company Limited, the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest : 400,000 ordinary shares of RM1.00 each in MSC
Due Date for MAP
18 Jul 2016

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发表于 23-3-2016 03:57 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
CLARIFICATION TO ANNOUNCEMENTS MADE ON 18 MARCH 2016 CONCERNING CHANGE IN BOARDROOM
Further details of the announcement are set out in the attached file.

This announcement is dated 22 March 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5037485
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发表于 24-3-2016 02:06 AM | 显示全部楼层
Date of change
23 Mar 2016
Name
DATO' NG JUI SIA
Age
64
Nationality
Singapore
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
Dato Ng holds a Bachelors degree in Business Administration, University of Singapore and is an Associate of the Institute of Chartered Accountants in England & Wales.
Working experience and occupation
Dato' Ng began his career in accounting and auditing in London and Singapore with PriceWaterhouse and has extensive general management experience operating in Hong Kong, China, South Asia, Malaysia and Singapore. He was with Carnaud MetalBox Asia before he joined the F&N Group in 1995. He led a management team in F&N Coca-Cola Singapore and Malaysia from 1995 till 2006 prior to his secondment to F&Ns Times Publishing Ltd as Chief Executive Officer (CEO) with an international portfolio of printing, publishing, distribution and book retailing. Dato' was also a nominee director in Fung Choi Media Group Ltd., a China based company listed on the Singapore Stock Exchange and PMP Ltd, a company listed on the Australia Stock Exchange from November 2007 to July 2010. From October 2010 to October 2013, Dato' Ng held the position of the CEO of the Fraser & Neave Holdings Berhad. Dato' Ng was the Group Chief Executive Officer, F&B (Non Alcoholic) of Fraser and Neave, Limited from July 2013 until May 2015, after which  he was appointed as its Strategic Advisor, a position he holds to-date.Dato' Ng was a director of Cocoaland Holdings Berhad, Fraser and Neave Holdings Berhad and a number of private limited companies in the Fraser & Neave Holdings Berhads Group.Dato' Ng currently sits on the Board of Vietnam Dairy Products Joint Stock Company.
Directorship of public companies (if any)
Vietnam Dairy Products Joint Stock Company.

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发表于 11-5-2016 02:04 AM | 显示全部楼层
本帖最后由 icy97 于 13-5-2016 01:59 AM 编辑

马熔锡首季转盈2494万

财经新闻 财经  2016-05-12 10:14
(吉隆坡11日讯)马熔锡机构(MSC,5916,主板工业产品股)截至3月杪首季,按年转盈至2493万6000令吉或每股净利24.9仙,去年同季则净亏288万8000令吉。

首季营业额按年涨7.01%,报4亿840万1000令吉,高于去年同季的3亿8164万令吉。

马熔锡机构在文告中指出,当季业绩的表现亮眼,归功于销量和锡价走高。

同时,首季外汇兑换对公司更为有利,且公司库存价值纳入高企的锡价后,而调整估值,也为业绩捎来佳音。

展望未来,虽然锡价已从去年的低点回扬,但马熔锡机构认为,全球商品与资源领域的前景还未明朗,因中国需求和全球经济放缓,将造成影响。

“公司预期,核心业务可在现财年交出令人满意的表现,不过,货币和锡价波动,将继续影响公司业绩。”【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2016
31 Mar 2015
31 Mar 2016
31 Mar 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
408,401
381,640
408,401
381,640
2Profit/(loss) before tax
32,832
-1,926
32,832
-1,926
3Profit/(loss) for the period
24,936
-2,890
24,936
-2,890
4Profit/(loss) attributable to ordinary equity holders of the parent
24,936
-2,888
24,936
-2,888
5Basic earnings/(loss) per share (Subunit)
24.90
-2.90
24.90
-2.90
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.5900
2.4100

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发表于 11-5-2016 02:05 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
MALAYSIA SMELTING CORPORATION BERHAD'S MEDIA RELEASE FOR QUARTERLY RESULTS FOR FINANCIAL PERIOD ENDED 31 MARCH 2016.
Attached is Malaysia Smelting Corporation Berhad's media release for Quarterly Results for financial period ended 31 March 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5089541
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发表于 12-5-2016 01:24 AM | 显示全部楼层
Date of change
11 May 2016
Name
DATO' NG JUI SIA
Age
64
Gender
Male
Nationality
Singapore
Type of change
Redesignation
Previous Position
Chairman
New Position
Director
Directorate
Independent and Non Executive
Qualifications
Dato Ng holds a Bachelors degree in Business Administration, University of Singapore and is an Associate of the Institute of Chartered Accountants in England & Wales.
Working experience and occupation
Dato' Ng began his career in accounting and auditing in London and Singapore with PriceWaterhouse and has extensive general management experience operating in Hong Kong, China, South Asia, Malaysia and Singapore. He was with Carnaud MetalBox Asia before he joined the F&N Group in 1995. He led a management team in F&N Coca-Cola Singapore and Malaysia from 1995 till 2006 prior to his secondment to F&Ns Times Publishing Ltd as Chief Executive Officer (CEO) with an international portfolio of printing, publishing, distribution and book retailing. Dato' was also a nominee director in Fung Choi Media Group Ltd., a China based company listed on the Singapore Stock Exchange and PMP Ltd, a company listed on the Australia Stock Exchange from November 2007 to July 2010. From October 2010 to October 2013, Dato' Ng held the position of the CEO of the Fraser & Neave Holdings Berhad. Dato' Ng was the Group Chief Executive Officer, F&B (Non Alcoholic) of Fraser and Neave, Limited from July 2013 until May 2015, after which  he was appointed as its Strategic Advisor, a position he holds to-date.Dato' Ng was a director of Cocoaland Holdings Berhad, Fraser and Neave Holdings Berhad and a number of private limited companies in the Fraser & Neave Holdings Berhads Group.Dato' Ng currently sits on the Board of Vietnam Dairy Products Joint Stock Company.

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发表于 12-5-2016 01:26 AM | 显示全部楼层
Date of change
11 May 2016
Name
MISS CHEW GEK KHIM
Age
54
Gender
Female
Nationality
Singapore
Type of change
Redesignation
Previous Position
Director
New Position
Chairman
Directorate
Non Independent and Non Executive
Qualifications
Bachelor of Laws (Hons), National University of Singapore
Working experience and occupation
Ms Chew Gek Khim was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 18 March 2016.A lawyer by training. She has been the Chairman of The Straits Trading Company Limited (STC) since 24 April 2008, first as Non-Independent Non-Executive Chairman and then as Executive Chairman since 1 November 2009.Ms Chew is also Executive Chairman of Tecity Group, which she joined in 1987. She is Deputy Chairman of ARA Asset Management Limited, Chairman of ARA Trust Management (Suntec) Limited, and sits on the board of Singapore Exchange Securities Trading Limited. Ms Chew is also Deputy Executive Chairman of Tan Chin Tuan Foundation in Singapore and Chairman of Tan Sri Tan Foundation in Malaysia. She is a Member of the Securities Industry Council of Singapore, the SSO Council and Board of Governors of S. Rajaratnam School of International Studies. She was the chairman of the National Environment Agency Board of Singapore from 2008 to 2015. Ms Chew was also previously a director of CapitaLand Retail China Trust (formerly CapitaRetail China Trust Management Limited) and board member of the Singapore Totalisator Board. She was awarded the Chevalier de lOrdre National du Mérite in 2010 as Businessman of the Year 2014 in 2015.
Family relationship with any director and/or major shareholder of the listed issuer
She is also the Executive Chairman of The Straits Trading Company Limited, the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest : 400,000 ordinary shares of RM1.00 each in MSC

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发表于 17-5-2016 04:51 AM | 显示全部楼层
Date of change
16 May 2016
Name
MR CHEW KWEE SAN
Age
47
Gender
Male
Nationality
Singapore
Designation
Director
Directorate
Non Independent and Non Executive
Type of change
Resignation
Reason
Change of nominee director by holding company.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
Mr Chew graduated with LLB (Hons) from the University of Nottingham and was called to the Bar of England and Wales in 1994 and then admitted as an Advocate and Solicitor of the Supreme Court in Singapore in 1995.
Working experience and occupation
He was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 1 March 2010. At the time of resignation he was the Company's Deputy Chairman of the Board and Chairman of the Nominating and Remuneration Committee.Mr Chew is currently an Executive Director of the Tecity Group of companies which is a privately-held investment group founded by the late banker and philanthropist, Tan Sri Dr Tan Chin Tuan. The Group manages an active global investment portfolio. The Tecity Group of companies has substantial shareholdings in The Straits Trading Company Limited. As an Executive Director, Mr Chew sits on the investment committee that oversees its investment operations. He is also a Council Member of the Tan Chin Tuan Foundation in Singapore and Council Member of the Tan Sri Tan Foundation in Malaysia.He is a director and a member of the Audit Committee of FJ Benjamin Holdings Limited, a public listed company on the Singapore Exchange Securities Trading Limited.
Family relationship with any director and/or major shareholder of the listed issuer
Mr Chew is the brother of Ms Chew Gek Khim, who is the Chairman of MSC as well as the Executive Chairman of The Straits Trading Company Limited ("STC"). His mother is Dr Tan Kheng Lian, a substantial shareholder of STC.
Any conflict of interests that he/she has with the listed issuer
Mr Chew is the Executive Director of the Tecity Group of companies which have substantial shareholdings in STC which in turn owns 55.30% of the equity of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries
Indirect interest via sister, Ms Chew Gek Khim : 400,000 ordinary shares of RM1.00 each in MSC

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