Change in Boardroom
| SEREMBAN ENGINEERING BERHAD |
| Date of change | 01 Jul 2020 |
| Name | MR ROSNAN BIN ROSLI |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Accounting & Finance |
Lancaster University, United Kingdom |
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Professional Qualification
|
Fellow Chartered Accountant (FCA) |
Institute of Chartered Accountants in England and Wales (ICAEW) |
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Professional Qualification
|
Business Finance Professional (BFP) |
Institute of Chartered Accountants in England and Wales (ICAEW) |
|
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Professional Qualification
|
Chartered Accountant C.A. (M) |
Malaysian Institute of Accountants (MIA) |
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| Working experience and occupation | Rosnan started his chartered accountancy training with KPMG before moving on to PricewaterhouseCoopers as a Manager in Corporate Finance and Advisory Services. He then moved on to head the Finance & Corporate Services department of a Malaysian listed company engaged in property development & construction activities, where he led a successful fund-raising exercise, company acquisition, and implemented the Group's cash flow management process. Prior to his move to the UK, he was the Business Planning Manager for SapuraCrest Petroleum Bhd (now Sapura Energy) where he was tasked with appraising potential acquisition targets, and teaming up with a joint venture partner, Acergy MS (UK) Limited ("Acergy"), to build a financial model for the construction and operation of Sapura 3000, a USD200million pipe-laying, heavy lift vessel.
Rosnan moved to the UK in 2006 under the UK Highly Skilled Migration Visa and joined Acergy (now part of Subsea 7 Group). In Acergy, he introduced and implemented a new cash flow forecasting and reporting model for the Group. He started focusing more on Financial Planning & Analysis (FP&A), Business Partnering, and Financial Modelling & Data analytics after becoming the Europe, Middle East & Africa (EMEA) Regional FP&A Manager for Herbalife Europe and subsequently FP&A Manager for the Global Telepresence Technology division of Cisco Systems (UK) Ltd.
Upon his return to Malaysia, Rosnan was engaged as the General Manager of Finance for Perisai Teknologi Berhad where he has successfully set up the Group's Budgeting, Forecasting & Management Reporting system, led the Group's GST Implementation Project, and established standard guidelines and database to aid its project evaluation process and pricing strategies. He joined MIE Industrial Sdn Bhd as its Chief Financial Officer in March 2019 and was part of the M&A team which successfully executed the acquisition of Seremban Engineering Berhad. |
| Directorships in public companies and listed issuers (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
Composition of the Board after change : 1. Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak, Independent Non-Executive Director Cum Chairman 2. Ir. Ngim Chin Kim, Chief Executive Officer Cum Executive Director 3. Chan Foong Ping, Independent Non-Executive Director 4. Mustaffa Bin Ja'afar, Independent Non-Executive Director 5. Dato' Ir. Mohtar Bin Musri, Non-Independent Non-Executive Director 6. Rosnan bin Rosli, Non-Independent Non-Executive Director |
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 01 Jul 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-19062020-00004 |