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Statement on Corporate Governance (cont’d) A. DIRECTORS (cont’d) Directors’ training The Board, through its Nominating Committee, ensures a structured orientation and continuous education programme is in place for new and existing members of the Board. The programme includes, amongst others, briefings and updates on the organisational structure, salient matters covered under the Board Charter, key strategic, operational, financial and compliance aspects of the Group, the Group’s performance management system, informal discussions with members of the Board and scheduled site visits. This is geared towards ensuring that all Directors are familiar with and are able to appreciate the Group’s operating environment and business dynamics to enable them to contribute effectively during Board’s deliberations. All Directors have successfully completed the Mandatory Accreditation Programme under the auspices of Bursa Malaysia. During the financial year under review, the Directors have pursued relevant courses and attended seminars to keep abreast with industry, regulatory and compliance issues, trends and best practices. Details of seminars and trainings attended by the Directors during the financial year are as follows: Director Nature of course Mr Norman Ip Ka Cheung • Audit Committee Essentials - Module 2 Mar 2011 • Risk Management Essentials - Module 3 Mar 2011 • Practical Guide for Improved Financial Governance - Roles and Responsibilities of the Board and the Management in Establishing Good Governance Practices. May 2011 • Officer/Directors’ Duties and Obligations and Insider Trading 30 June, 2011 • Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know 8 July, 2011 • Practical Guides for Corporate Actions - Module 2 4 August, 2011. • Getting It Right - As Seen by a Regulator, Getting it Right - As Seen by an Insider Panel Discussion - The Rights and The Wrongs - The Way Ahead; The Director’s Role in Investor Management, The Director’s Role in Risk Management 15 November, 2011 Dato’ Seri Dr Mohd Ajib Anuar • Mines and Money Conference, Hong Kong 22 – 25 March, 2011 • ITRi China Tin Seminar 2011 25 – 27 May, 2011 • Africa Downunder 31 August – 2 September, 2011 • TIC Conference in Almaty 16 October – 19 October, 2011 • Mines and Money London 2011 MALAYSIA SMELTING CORPORATION (43072-A) • ANNUAL REPORT 2011 53
Statement on Corporate Governance (cont’d) A. DIRECTORS (cont’d) 54 Directors’ training (cont’d) Director Nature of course En Razman Ariffin • 3 rd Annual Corporate Governance Summit 2011: Detection, Red Flags & Investigation 26 and 27 May, 2011 • Cranfield Executive Leadership Forum: The Makings of Global Leader 5 July, 2011 • Eminent Person’s Lecture: Tin – An Under-Exploited Resource in National Wealth Creation 20 September, 2012 Mr Yeo Eng Kwang • ITRi China Tin Seminar 2011 25 – 27 May, 2011 Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong Building on Success: Developing Resources for the Future • Financial Reporting Standards: 2011 Annual Update 27 May, 2011 • Growing Enterprise Management Programme Module 4: Practical Guides for Improved Financial Governance 31 May, 2011 • Growing Enterprise Management Programme Module 5: Practical Guides for Investor & Media Relations 31 May, 2011 • Effective Board Leadership (EBL) Programme Module 1: Effective Board 20 September, 2011 • 2011 Ernst & Young Asia Pacific Tax Symposium and Transfer Pricing Forum 15 – 17 November, 2011 Mr Lim Sit Chen Lam Pak Ng • Pan European Business Forum October 2011 • Commonwealth Business Forum, Perth, Australia October 2011 • Creative Strategy October 2011 Mr Chew Kwee San • SGX: What’s Going on for 2011, How Can We Help Directors and Listed Company? 18 Feb, 2011 • China International Tin Seminar 25– 27 May, 2011 • LCD Module 4: Nominating Committee Essentials 16 August, 2011 • Sustainability in the 21st Century: Strategies for Economic and Social Development 28 Oct – 30 Oct, 2011
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ANNUAL REPORT 2011 Building on Succ
Page 3 and 4: viSion To be a successful world-cla
Page 5 and 6: Corporate Profile Malaysia Smelting
Page 7 and 8: Corporate Profile (cont’d) For of
Page 9 and 10: Notice of Annual General Meeting NO
Page 11 and 12: Group Financial Highlights 10 Build
Page 13 and 14: Board of Directors From left to rig
Page 15 and 16: Directors’ Profile 14 Building on
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Page 19 and 20: Statement by the Chairman 18 Buildi
Page 21 and 22: Statement by the Chairman (cont’d
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Page 33 and 34: Securing the Future (cont’d) 32 B
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Page 37 and 38: Tin Market Review 2011-2012 (cont
Page 39 and 40: Tin Market Review 2011-2012 (cont
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Supplementary information 44. Break
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List of Properties of the Group 31
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Tin Statistics (cont’d) 178 Produ
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Shareholding Statistics as at 21 Ma
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Shareholding Statistics (cont’d)
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184 To: The Company Secretary MALAY
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