Change in Boardroom
29/02/2012Change in Boardroom
| SEREMBAN ENGINEERING BERHAD |
|
Date of change | 29/02/2012 |
| Name | Tan Ah Moy |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Tan Ah Moy resigned as her appointee, Tan Tian seng resigned on the even date. |
| 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 the shareholders | No |
| Qualifications | |
| Working experience and occupation | She has 29 years of hands-on management experience. She began her career in 1982 as the Workshop Manager of Seremban Engineering Sdn Bhd (then Seremban Engineering Bhd)("the Company"), during which time in the Company was engaged in providing automative maintenance services. She was responsible for the day-to-day running and management of the Company. Following the Company's change in business focus, she was appointed as the Purchasing Manager in 1991. She was appointed to her current position as Purchasing Director in 2008. She is currently in charge of the Group's of the Company purchasing function, with responsibility for purchasing all materials, machinery and equipment, and tools. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | the Non-Independent Non-Executive Director cum Vice Chairman, Mr. Wong Choon Cheon is her spouse the Managing Director, Mr. Wong Chee Kian is her son the Executive Director, Ms. Wong Poh Chee is her daughter the resigning Executive Director, Mr. Tan Tian Seng is her younger brother |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - 54,100 ordinary shares of RM0.50 each in the Company Indirect - 1,067,113 ordinary shares of RM0.50 each in the Company |
| Remarks : |
| (i) Indirect Interest - Deemed interested by virtue of her substantial interest in Wtech Holdings Sdn Bhd (917,113) - Deemed interested by virtue of her spouse, Wong Choon Cheon's interest in the Company (50,000) - Deemed interested by virtue of her children, Wong Poh Chee's and Wong Chee Kian's interests in the Company (100,000) |
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 29 Feb 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120113-56097 |
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