Change in Boardroom
| THE MEDIA SHOPPE BERHAD |
|
Date of change | 29/06/2011 |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | SUHAIMI BIN BADRUL JAMIL |
| Age | 48 |
| Nationality | Malaysian |
| Qualifications | He holds a Masters degree in Business Administration from Deakin University, Australia, a Graduate Diploma in Accounting from the Australian National University and a Bachelor of Economics degree (specialising in accounting). He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow CPA Australia. |
| Working experience and occupation | He started his career with HRM Arthur Andersen, a chartered accounting firm in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, SJ Kumpulan Berhad and EB Capital Berhad. He now operates his own business and has been involved in business start-ups in areas of education, international trading, manufacturing, mining and private equity. In addition, he also provides consultancy services for organisations in areas of corporate strategy, turnaround management and business transformation, corporate finance, risk management, cross border investments in South East Asia, mergers and acquisitions and strategic management. |
| Directorship of public companies (if any) | Kencana Starteq 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 : |
| Encik Suhaimi Bin Badrul Jamil retired as Director upon the conclusion of the 15th Annual General Meeting held on 29 June 2011. |
Announcement Info
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 29 Jun 2011 |
| Category | Change in Boardroom |
| Reference No | CA-110629-35115 |
