Change in Boardroom
31/05/2022Change in Boardroom
MYNEWS HOLDINGS BERHAD |
Date of change | 01 Jun 2022 |
Name | PUAN LATIFAH BINTI ABDUL LATIFF |
Age | 61 |
Gender | Female |
Nationality | Malaysia |
Designation | Independent Director |
Directorate | Independent and Non Executive |
Type of change | Appointment |
Qualifications
No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
Degree
|
Bachelor of Science Degree (majoring in Finance) |
Indiana University, Bloomington, USA. |
|
|
Diploma
|
Diploma in Accountancy |
UiTM |
|
Working experience and occupation | Puan Latifah has over 30 years experience in the areas of commercial & investment banking, development finance and insurance. Throughout much of her banking career, she was involved in lending activities with key focus on corporate loans, serviced many Malaysian corporations both large and medium sized as well as dealt with their CEOs and C-suite executives. In 2009, Puan Latifah was hired to be part of the pioneer team to set up Danajamin Nasional Berhad, Malaysias first financial guarantee insurer, where she spearheaded the only business division of the company. As a member of the senior management team, she served on various management committees responsible for reviewing and deliberating business proposals, risk management initiatives and processes, audit and compliance as well as overall management of the organization. She was attached with Danajamin Nasional Berhad for five (5) years. Her last employment was Senior Vice President 1 / Head, Business Banking II of Bank Pembangunan Malaysia Berhad, a key government-owned development financial institution, where she served a period of two years from 2 February 2016 until 1 February 2018. Puan Latifah has been on the Board of South Malaysia Industries Berhad as an Independent Non-Executive Director since June 2018. She is also a member of Board Audit Committee & Board Nomination Committee, and is the Chairperson of the Board Remuneration Committee. |
Directorships in public companies and listed issuers (if any) | South Malaysia Industries Berhad |
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 : |
Upon her appointment as Independent Non-Executive Director in the Company, Puan Latifah serves as a Member of Audit Committee and Risk Management Committee concurrently. |
Announcement Info
Company Name | MYNEWS HOLDINGS BERHAD |
Stock Name | MYNEWS |
Date Announced | 31 May 2022 |
Category | Change in Boardroom |
Reference Number | C03-23052022-00017 |
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