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Change in Boardroom

MSM MALAYSIA HOLDINGS BERHAD

Date of change 23 Aug 2022
Name DATUK LIM THEAN SHIANG
Age 51
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Cessation of Office
Reason
Pursuant to the Board Charter and Board Nomination and Election Policy and Procedures, Datuk Lim Thean Shiang who was appointed on 23 August 2013, shall cease to be INED on 23 August 2022 upon completing his 9-year tenure.
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

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Business Administration
Universiti Utara Malaysia
Degree
Law
University of London

Working experience and occupation
1) Independent Non-Executive Director, Pharmaniaga Bhd (20 July 2022 - present)
2) Commission Member of Malaysian Communications and Multimedia Commission (20 July 2022 - present)
3) Chairman, Ipoh Cargo Terminal Sdn Bhd (June 2020-present)
4) Non-Independent Non-Executive Chairman, Daya Materials Berhad (May 2020 - June 2022)
5) Independent Non-Executive Chairman, GCCP Resources Limited (Singapore) (2020 - present)
6) Director, Fiberail Sdn Bhd (2021 - present)
7) Chairman, Tropicana SJII Education Management Sdn Bhd (2018-June 2020)
8) Executive Chairman, Daya Materials Berhad (2019 - 2020)
9) Executive Vice Chairman, Daya Materials Berhad (2017 - 2019)
10) Executive Director & Chief Executive Officer, Daya Materials Berhad (2015 -2017)
11) Independent Non-Executive Director, Tropicana Corporation Berhad (2017-2018)
12) Executive Chairman, Port Klang Free Zone (2008-2009)
13) General Manager, Port Klang Authority (2008-2009)
14) Director, WWE Holdings Berhad (2004-2006)
15) Director, El Medical Systems Sdn Bhd (2001-2008)
16) Director, Latimax Engineering Sdn Bhd (2001-2008)
17) Director, Focus Indera Sdn Bhd (2001-2008)
18) Director, Tripro Engineering Sdn Bhd (2001-2008)
19) Director, Glotel Sdn Bhd (2001-2008)
Family relationship with any director and/or major shareholder of the listed issuer
Nil
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
Nil




Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 23 Aug 2022
Category Change in Boardroom
Reference Number C03-11082022-00005




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