Change in Boardroom

27/04/2018

Change in Boardroom

MESINIAGA BERHAD

Date of change 01 May 2018
Name ENCIK SIM HONG KEE
Age 63
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Chartered accountant
Working experience and occupation 
1980 1994, IBM Malaysia (various experience in Finance, namely Business Control, Taxation, Financial Planning, Pricing, Treasury Operations, JV Evaluations and Formations, Leasing Operations and Accounting)
 1995 1997: Finance and HR Director, Oracle Malaysia.
 1997 1999: CFO, IBM Malaysia.
 1999: General Manager, IBM Y2K Regional Executive.
 2000: IBM ASEAN/South Asia Partner Development Executive.
 2001 2003: IBM Client Unit Executive (Cross industry, Finance/Communication Sector)
 2004: APAC, Hybrid Program Manager, Global Recovery Services, APAC IBM Global Finance.
 2005 2008: IBM ASEAN/South Asia Project Management Executive and Alliance Manager. 
 2009 2015: Senior Manager, IBM Credit Centre of Excellence For Asia Pacific, Greater China and Japan;
 2015 Retired from IBM;
 Post retirement engagement includes:
o Senior Advisor, Business Improvement and Internal Audit, Creador Sdn Bhd.
o Advisor, IRCare Sdn Bhd.
Directorships in public companies and listed issuers (if any) 
Nil
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 MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 27 Apr 2018
Category Change in Boardroom
Reference Number C03-25042018-00010


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