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Date : 28 March 2003

Change in Boardroom

MUHIBBAH ENGINEERING (M) BHD

Date of change

28/03/2003
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameLim Teik Hin
Age62
NationalityMalaysian
QualificationsGraduated with an Accountancy Degree from Perth Technical College in 1966. Member of Malaysian Institute of Accountants (Chartered Accountant), Malaysian Institute of Certified Public Accountants (CPA) and CPA Australia (CPA)
Working experience and occupation He started his career with a firm of Chartered Accountants in Australia (L.A. Walker & Sons) and subsequently worked with a firm of Chartered Accountants in Malaysia (KPMG, Penang). He then joined Federal Aluminium (M) Bhd as an Operations Manager. His last held position was a Senior Manager in Muhibbah Engineering (M) Bhd.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerBrother-in-law of Mr Mac Ngan Boon @ Mac Yin Boon who is the Managing Director and substantial shareholder of Muhibbah Engineering (M) Bhd
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
The revised composition of the Board of Directors after the abovementioned changes is as follows:

1. Tuan Haji Mohamed Taib bin Ibrahim (Chairman, Independent Non-Executive Director)
2. Datuk Zakaria bin Abdul Hamid (Vice Chairman, Independent Non-Executive Director)
3. Mr Mac Ngan Boon @ Mac Yin Boon (Managing Director)
4. Mr Ooi Sen Eng (Executive Director)
5. Encik Othman bin Chut (Executive Director)
6. Vice Admiral (Rtd) Dato' Seri Ahmad Ramli bin Haji Mohd Nor (Senior Independent and Non-Executive Director)
7. Mr Low Pin Lin (Executive Director)
8. Mr Tee Yin Tiong (Executive Director)
9. Dato' Raja Ahamd Zainuddin bin Raja Haji Omar (Independent Non-Executive Director)
10. Mr Lim Teik Hin (Non-Independent Non-Executive Director)

Announcement Info

Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH    
Date Announced28 Mar 2003  
CategoryChange in Boardroom
Reference NoC&-030328-72928