[MCEMENT] Non-Executive Director RESIGNATION - SAW EWE SENG on 02-Jan-2015

Stock
[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
02-Jan-2015
Board Member Information:
Date of Change
02-Jan-2015
Type of Change
RESIGNATION
Designation
Non-Executive Director
Directorate
Independent & Non Executive
Name
SAW EWE SENG
Age
76
Nationality
Malaysian
Qualification
Member of the Institute of Engineers (Malaysia);
Fellowship Diploma in Civil Engineering, Royal Melbourne Institute of Technology.
Working Experience
Mr Saw Ewe Seng joined the Group in 1964, and had held various positions until his appointment as Managing Director/Group Chief Executive of the Group’s operating units in 1981, a position he held until his retirement in September 2000. He was appointed as Executive Director in April 2000 and has been a Non-Executive Director since October 2000 following his retirement after 36 years of service with the Group. He became an Independent Non-Executive Director on 1 December 2002. He is a member of the Audit Committee and the Remuneration and Nomination Committee of the Company.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Holds 16,500 shares directly in the Company.
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