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Change in Boardroom
Posted Date : 25 May 17

* Company name MALAYAN FLOUR MILLS BERHAD
* Stock name MFLOUR
* Stock code 3662
* Contact person Ms Mah Wai Mun
* Designation Company Secretary
* Contact number 03-21700999
E-mail address ir@mflour.com.my
 
Part A : To be filled by Public Listed Company
Date of change * 25 May 2017 
Type of change * Appointment
Designation * Independent Director
Directorate * Independent & Non Executive
Name * Quah Poh Keat
Age * 64
Gender Male
Nationality * Malaysian
Qualifications  Mr Quah is a Member of the Malaysian Institute of Accountants, Fellow of the Malaysian Institute of Taxation, Member of the Malaysian Institute of Certified Public Accountants, Member of the Chartered Institute of Management Accountants, and a Fellow of the Association of Chartered Certified Accountants.
Working experience and occupation *

Mr Quah was a partner of KPMG Malaysia since 1 October 1982 and was the Senior Partner of the firm from 1 October 2000 until 30 September 2007. Prior to taking up the position of Senior Partner, he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was also a Member of the KPMG Japanese Practice Council which is the governing body within KPMG International which looks after the Japanese Practices in the KPMG world. He was also a Member of KPMG Asia Pacific Board and a Member of KPMG International Council. He retired from KPMG Malaysia on 31 December 2007.

He had served as an Independent Non-Executive Director of Public Bank Berhad Group from 30 July 2008 to 1 October 2013 until his appointment as the Deputy Chief Executive Officer of Public Bank from 1 October 2013 until 31 December 2015. Prior to that, he was an Independent Non-Executive Director of IOI Properties Berhad, PLUS Expressways Berhad, IOI Corporation Berhad and Telekom Malaysia Berhad.

 

Directorships in public companies and listed issuers (if any)

Public Mutual Berhad
LPI Capital Berhad
Lonpac Insurance Berhad
Kuala Lumpur Kepong Berhad
Paramount Corporation Berhad

Family relationship with any director and/or major shareholder of the listed issuer

No

Any conflict of interests that he/she has with the listed issuer

No

Details of any interest in the securities of the listed issuer or its subsidiaries

No

Director has attended the Mandatory Accreditation Programme (MAP) Yes
Compliance with Paragraph 15.02 of the Main LR
Yes
Remarks