The Board of Directors of Malaysia Smelting Corporation Berhad announced 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.