Change in Boardroom

23/01/2017

Change in Boardroom

REACH ENERGY BERHAD

Date of change 23 Jan 2017
Name MISS TAN SIEW CHAING
Age 48
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
A member of the Chartered Institute of Management Accountants (UK) and The Malaysian Institution of Accountants
Working experience and occupation 
Ms Tan Siew Chaing ("Ms Tan") joined AlloyMtd Group on 17 October 2007 as Financial Controller and was appointed as Senior Vice President I, Head, Finance & Treasury on 1 October 2014. She is a member of Management Committee of MTD Capital Bhd and MTD ACPI Engineering Berhad and also sits on the board of several other private limited companies within AlloyMtd Group.

Prior to joining AlloyMtd Group, she worked for Syarikat Bekalan Air Selangor Sdn Bhd, where she held position as Senior Manager, Finance & Treasury Department.
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 
None, except as nominee Director of MTD Capital Bhd
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



Remarks :
The Board composition after the changes of Directors effective 23 January 2017 will be as follows:-

1. Encik Izlan Bin Izhab - Senior Independent Non-Executive Director (Chairman)
2. Encik Nik Din Bin Nik Sulaiman - Independent Non-Executive Director
3. Mr Aonghus Joseph O'Carroll - Independent Non-Executive Director
4. Ir. Shahul Hamid Bin Mohd Ismail - Managing Director
5. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Director
6. Ms Tan Siew Chaing - Non-Independent Non-Executive Director

Announcement Info

Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 23 Jan 2017
Category Change in Boardroom
Reference Number C03-12012017-00010


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