Change in Boardroom
24/01/2017Change in Boardroom
| REACH ENERGY BERHAD |
| Date of change | 24 Jan 2017 |
| Name | MISS TAN SIEW CHAING |
| Age | 48 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| 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. |
| 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 : |
With effect from 24 January 2017, Tan Sri Dr. Azmil shall assume the position of Executive Chairman of Reach Energy Berhad, Ms. Tan Siew Chaing shall be re-designated from Non-Independent Non-Executive Director to Executive Director and Ir. Shahul Hamid bin Mohd Ismail shall be re-designated from Managing Director to Executive Director and General Director of Emir Oil LLP. The Board composition after the re-designation of directors effective 24 January 2017 will be as follows:- 1. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Executive Chairman 2. Encik Izlan Bin Izhab - Senior Independent Non-Executive Director 3. Encik Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 4. Mr Aonghus Joseph O'Carroll - Independent Non-Executive Director 5. Ir. Shahul Hamid Bin Mohd Ismail - Executive Director 6. Ms Tan Siew Chaing - Executive Director |
Announcement Info
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 24 Jan 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-24012017-00006 |
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