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Change In Boardroom
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May 07, 2008
Change in Boardroom
Reference No
CU-080502-38609
Company Name
:
MUHIBBAH ENGINEERING (M) BHD
Stock Name
:
MUHIBAH
Date Announced
:
07/05/2008
Date of change
:
07/05/2008
Type of change
:
Appointment
Designation
:
Alternate Director
Directorate
:
Executive
Name
:
Mac Chung Jin
Age
:
34
Nationality
:
Malaysian
Qualifications
:
B. Eng (Hons) Civil Engineering from Oxford Brookes University
Working experience and occupation
:
1995 - 1996
Joined Muhibbah Engineering (M) Bhd as an Engineer for the Proposed Temporary Bund, Earthwork, Perimeter Revertment and Berthing Structure and Port Dickson, International Marina & Resort Development at Teluk Labuan Bilek, Mukim Sirusa Port Dickson, Negeri Sembilan. Berthing Structure and Stone Revertment retained by prestressed concrete sheetpile to form a Marinebasin.
1997 - 1998
As Planning Engineer for The Execution and Completion of Civil and Structural Works for the Large Agents and Agents Building at Kuala Lumpur International Airport, Sepang, Selangor.
1997 - 1999
As Project Manager for Cadangan 2 Blok Bangunan Pangsapuri No. 6 yang mengandungi 200 unit Pangsapuri, 1 Blok kemudahan Rekreasi di atas sebahagian Lot PT 52 Teluk Labuan Bilek, Mukim Sirusa Port Dickson, Negeri Sembilan.
As Project Manager for Breakwater, Shore Protection, Seawall, Revertment, Land Reclamation and Dredging work for Waterway for Proposed Port Dickson International Marina and Resort, Negeri Sembilan.
1999 - Todate
Head of Business Development in Head Office - Involved in project business development for the Company and co-ordination of various projects in the Company.
Directorship of public companies (if any)
:
N/A
Family relationship with any director and/or major shareholder of the listed issuer
:
Eldest son 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 subsidiaries
:
4,615,000 ordinary shares of RM0.50 each in Muhibbah Engineering (M) Bhd
Remarks
The revised composition of the Board of Directors after the abovementioned change 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) Vice Admiral (Rtd) Dato' Seri Ahmad Ramli bin Haji Mohd Nor (Senior Independent Non-Executive Director)
6) Mr Low Ping Lin (Executive Director)
7) Dato' Seri Raja Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director)
8) Mr Lim Teik Hin (Non-Independent and Non-Executive Director)
9) Mr Abd Hamid bin Ibrahim (Independent Non-Executive Director)
10) Mr Mac Chung Jin (Alternate Director to Mr Ooi Sen Eng)
