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Change in Boardroom

30/07/2020

Change in Boardroom

SEREMBAN ENGINEERING BERHAD

Date of change	30 Jul 2020
Name	IR NGIM CHIN KIM
Age	61
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Pursuing other interests
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
	Degree	Bachelor of Engineering (Civil)	National University of Singapore (NUS)
	Professional Qualification	Professional Engineer	Board of Engineers Malaysia (BEM)
	Professional Qualification	Member	Institution of Engineers Malaysia (IEM)

Working experience and occupation	Ir. Ngim has accumulated approximately 36 years of working experience in key management and project development positions, including managing Engineering, Procurement, Construction & Commissioning (EPCC) outfits for the oil & gas, petrochemical, pharmaceuticals, pulp & paper and process related business. After graduating from the National University of Singapore in 1984, he started his career as a project engineer with Grow Enterprise Pte. Ltd., supervising construction of condominiums and Town Centre in Singapore. In 1989, he joined LKN Construction Pte. Ltd. Singapore and was posted to Jakarta, Indonesia as a Quality Control Manager for the construction of a five star hotel project, The Regent of Jakarta. He returned to Malaysia in 1992 and joined Protek Engineers Sdn. Bhd., a subsidiary of the Stork Group from the Netherlands, as Project Manager and subsequently Branch Manager for its Kerteh, Terengganu office. Protek Engineers provides engineering design and project management services to oil & gas majors such as Petronas, Shell, Exxon and had offices in Kerteh, Kuantan, Miri and Kuala Lumpur. In 1999, he was posted by Stork to Singapore as the Deputy Managing Director of Stork Comprimo Pt. Ltd. He is responsible for the company's business in Singapore, in particular petrochemical projects on Jurong Island. Ir. Ngim returned to Malaysia in 2002 to join Kencana Bestwide Sdn. Bhd. (KBW), a subsidiary of Kencana Petroleum Berhad. He moved up through the ranks to be the Chief Operating Officer while in KBW. In 2013, he joined Aker Engineering Malaysia Sdn. Bhd. (AEM) as Commercial Director tasked with monitoring projects financial and commercial performance. AEM is part of the Aker Solutions Group, Norway. In February 2018, he joined MIE Industrial Sdn. Bhd. (MIE) as Advisor to petrochemical and energy projects undertaken by MIE.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Remarks :

Composition of the Board after change : 
1. Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak, Independent Non-Executive Director Cum Chairman
2. Wong Wai Hung, Chief Executive Officer Cum Executive Director
3. Chan Foong Ping, Independent Non-Executive Director
4. Mustaffa Bin Ja'afar, Independent Non-Executive Director
5. Dato' Ir. Mohtar Bin Musri, Non-Independent Non-Executive Director
6.Rosnan Bin Rosli, Non-Independent Non-Executive Director

Announcement Info

Company Name	SEREMBAN ENGINEERING BERHAD
Stock Name	SEB
Date Announced	30 Jul 2020
Category	Change in Boardroom
Reference Number	C03-19062020-00007

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