[MUHIBAH] Member of Audit Committee RESIGNATION - LIM TEIK HIN on 15-May-2014

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[MUHIBAH] : MUHIBBAH ENGINEERING (M) BHD
Announcement Date
15-May-2014
Audit Committee Information:
Date of Change
15-May-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
LIM TEIK HIN
Age
72
Nationality
Malaysian / Chinese
Qualification
Mr Lim Teik Hin (“Mr Lim”) is a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and CPA Australia. He graduated with an Accountancy Degree from Perth Technical College in 1966.
Working Experience
Mr Lim started his career with an accounting firm in Australia (L.A. Walker & Sons) and subsequently worked with KPMG (Penang) in Malaysia. He then joined Federal Aluminium (M) Bhd as an Operations Manager. His last held position was Senior Manager in Muhibbah Engineering (M) Bhd ("MEB" or "the Company"). He was appointed to the Board of MEB on 28 March 2003 as a Non-Independent Non-Executive Director.
Directorship of Public Companies
Favelle Favco Berhad
Family Relationship
Mr Lim is the brother-in-law of Mr Mac Ngan Boon @ Mac Yin Boon, the Managing Director of MEB
Conflict of Interest
Mr Lim has no conflict of interest with the Company and has never been charged for any offence.
Interest
Indirect Interest: 50,000 ordinary shares of RM0.50 each in MEB
Composition
1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director)
2. Sobri bin Abu – Member (Independent Non-Executive Director)
3. Dato' Mohamad Kamarudin bin Hassan - Member (Independent Non-Executive Director)
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