Change in Boardroom
06/04/2015Change in Boardroom
Amended Announcements
Please refer to the earlier announcement reference number: CS-150331-1F6F6
| MCT BERHAD |
|
Date of change | 01/04/2015 |
| Name | Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Commerce with distinction from Tunku Abdul Rahman College, Malaysia in 1974, Member of the Malaysian Institute of Accountants since 1979, Fellowship of the Chartered Association of Certified Accountants, United Kingdom in 1981 and became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom in 1987. |
| Working experience and occupation | On 25 November 2002, TSL was appointed as a Senator of the Dewan Negara, Malaysia for three years by Seri Paduka Baginda Yang di-Pertuan Agong but resigned voluntarily in March 2004. TSL was appointed as a Non-Independent Non-Executive Director of STAR Publications (M) Bhd in November 2004 and subsequently held the position of Chairman until February 2009. He was also appointed as a Director of Nanyang Press Holdings Bhd in December 2004 and later held the position of Chairman until 2008. In 2008, TSL was appointed as an Independent Non-Executive Director of Media Chinese International Limited ( MCIL ), a Bermuda registered company, listed on Bursa Securities and the Hong Kong Stock Exchange. He is presently a member of the Audit Committee as well as the Nomination Committee and Chairman of the Remuneration Committee. MCIL is involved in the publication, printing and distribution of Chinese newspapers and magazines in Malaysia, Hong Kong and North America. TSL is currently also an Independent Non-Executive Director of Ahmad Zaki Resources Berhad effective on 15 November 2010, a Director of Kampung Tiong Development Sdn Bhd since March 2009, and a Director of Sumbangan Desa Sdn Bhd since April 2012. |
| Directorship of public companies (if any) | 1) YTL Power International Berhad 2) Ahmad Zaki Resources Berhad 3) Media Chinese International Limited. (listed on Bursa Malaysia and Hongkong Stock Exchange) |
| 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 |
| Remarks : |
| Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng is appointed as the Senior Independent Non-Executive Director. Gender : Male This amended announcement is made to specify the gender of the Director. |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150406-4632C |
Related Announcements for MCT
| Date | Title |
|---|---|
| 01/07/2022 | Change in Boardroom |
| 24/06/2022 | Change in Boardroom |
| 01/06/2021 | Change in Boardroom |
| 01/06/2020 | Change in Boardroom |
| 01/06/2020 | Change in Boardroom |
| 15/04/2019 | Change in Boardroom |
| 15/04/2019 | Change in Boardroom |
| 04/03/2019 | Change in Boardroom |
| 14/02/2019 | Change in Boardroom |
| 23/01/2019 | Change in Boardroom |