Jadi Imaging Technologies Sdn Bhd Change in Boardroom - Jadi Imaging Technologies Sdn Bhd

Change in Boardroom

November 20, 2014 at 12:00 am
Change in Boardroom
Reference No CK-141118-52482

Company Name
:
JADI IMAGING HOLDINGS BERHAD
Stock Name
:
JADI
Date Announced
:
20/11/2014

Date of change
:
18/11/2014
Name
:
LIM YEW THOON
Age
:
61
Nationality
:
Malaysian
Designation
:
Director
Directorate
:
Independent & Non Executive
Type of change
:
Resignation
Reason
:
Personal reason
Details of any disagreement that he/she has with the Board of Directors
:
No
Whether there are any matters that need to be brought to the attention of the shareholders
:
No
Qualifications
:
He is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants (ACCA) of England.
Working experience and occupation
:
He is currently employed as a Chief Financial Officer of a company listed in the Singapore Stock Exchange, which is principally engaged in the manufacture of dairy products in Malaysia, Indonesia and Vietnam.

Prior to this engagement, Mr. Lim was the sole proprietor of a practicing firm of accountants and a director of a consulting firm. As from 1 March 2013, Mr. Lim had ceased his accounting and consulting businesses.

He had more than 15 years of experience in the audit profession and more than 8 years of commercial experience, of which 3 years were spent in a large public corporation listed on Bursa Malaysia Securities Berhad where he was appointed General Manager of Internal Audit.

His commercial experience includes the monitoring of manufacturing and gaming operations located in Malaysia and overseas, as well as participation in the negotiation and takeover of companies. He was also involved in negotiations for a build, operate and transfer contract for a water treatment plant in Vietnam.

Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
52,314 ordinary shares of the Company.

Remarks
He has also ceased his position of the following committees of the Company:-

1. Member of Audit and Risk Management Committee
2. Chairman of Nomination Committee
3. Chairman of Remuneration Committee
4. Chairman of Risk Management Committee