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 |