Change in Boardroom
| SENHENG NEW RETAIL BERHAD |
| Date of change | 21 Jun 2024 |
| Name | MISS AIREEN OMAR |
| Age | 50 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Economics |
London School of Economics and Political Science |
|
|
|
Masters
|
Economics |
New York University |
|
| Working experience and occupation | Ms Aireen Omar ("Ms Omar") is currently President, Investments & Ventures of Capital A Berhad and holds directorships at various subsidiaries of Capital A Berhad. She is responsible for Capital A's investment and fund raising initiatives for the group, including its venture arm, which develops, incubates and accelerates leading innovative products and services across Capital A's business and markets, while promoting innovation throughout the Group. Ms Omar is also Non-Independent Non-Executive Director of Tune Protect Group Berhad from 2019 until to-date. |
| Directorships in public companies and listed issuers (if any) | 1. Non-Independent Non-Executive Director of Tune Protect Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
The composition of the Board after the appointment of Ms Aireen Omar is as follows:- 1. Mr Lim Kim Heng - Non-Independent Executive Chairman 2. Mr Lim Kim Chieng - President/Non-Independent Executive Director 3. Mr Lim Kim Yew - Non-Independent Non-Executive Director 4. Dato' Yeow Wah Chin - Independent Non-Executive Director 5. Mr Oh Keng Leng - Independent Non-Executive Director 6. Ms Ho Kim Poi - Independent Non-Executive Director 7. Ms Tan Ler Chin - Independent Non-Executive Director 8. Ms Aireen Omar - Independent Non-Executive Director |
Announcement Info
| Company Name | SENHENG NEW RETAIL BERHAD |
| Stock Name | SENHENG |
| Date Announced | 21 Jun 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-04062024-00006 |