Change in Boardroom

25/02/2019

Change in Boardroom

MEDIA CHINESE INTERNATIONAL LIMITED

Date of change 01 Apr 2019
Name TAN SRI DATUK SIR DIONG HIEW KING @ TIONG HIEW KING
Age 84
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Health reason
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

Working experience and occupation
Tan Sri Datuk Sir Tiong is the Executive Chairman of Rimbunan Hijau Group, a large diversified conglomerate in Malaysia comprising timber harvesting, processing and manufacturing of timber products, plantations and other businesses around the world. He has extensive experience in a number of industries, including media and publishing, timber, oil palm plantations and mills, oil and gas, mining, fishery, information technology and manufacturing.
Family relationship with any director and/or major shareholder of the listed issuer
He is the father of Ms Tiong Choon, a brother of Dato' Sri Dr Tiong Ik King and a distant relative of Mr Tiong Kiew Chiong, all of whom are directors of the Company. In addition, both Tan Sri Datuk Sir Tiong Hiew King and Dato' Sri Dr Tiong Ik King are substantial shareholders of the Company.
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
Direct interests : 87,109, 058 ordinary shares 
Deemed/Corporate interests : 793,140,670 ordinary shares
Spouse interests : 234,566 ordinary shares




Announcement Info

Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 25 Feb 2019
Category Change in Boardroom
Reference Number C03-20022019-00021


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