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Change in Boardroom

MYNEWS HOLDINGS BERHAD

Date of change 01 Apr 2024
Name MR DING LIEN BING
Age 64
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Accountancy
Association of Chartered Certified Accountants
Member of the Malaysian Institute of Accountants

Working experience and occupation
Mr Ding was first appointed to the Board of Mynews on 10 July 2015 and he took up the position of Independent Non-Executive Chairman. Subsequently, on 1 March 2022, he was re-designated as Executive Chairman to assist the management in strategizing and executing the post pandemic recovery plans. He resigned from the Board on 30 September 2024 and his service was retained by the Company as advisor to the management, until the end of February 2024.
  
Mr Ding was previously attached to MBf Holdings Berhad Group, OSK Holdings Berhad Group and in January 2011, he took up the position as President of MBf Corporation Berhad with subsidiaries involved in the promotion and sale of timeshare memberships, resort management services and investment properties. 

Mr Ding has extensive experience in corporate affairs, finance and accounting and operation in various industries.

Currently, he also sits on the Board of Glostrext Berhad as an Independent Non-Executive Chairman.
Directorships in public companies and listed issuers (if any)
MYNEWS HOLDINGS BERHAD
GLOSTREXT BERHAD
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
SAVE AS HOLDING MINOR DIRECT SHAREHOLDINGS IN MYNEWS HOLDINGS BERHAD, HE DOES NOT HAVE ANY OTHER CONFLICT OF INTEREST WITH THE LISTED ISSUER.
Details of any interest in the securities of the listed issuer or its subsidiaries
HE HOLDS 1,370,200 ORDINARY SHARES IN MYNEWS HOLDINGS BERHAD



Remarks :
Mr Ding will be appointed as a member of the Nominating and Remuneration Committee, Audit Committee and Risk Management Committee effective 1 April 2024 upon his appointment as Non-Independent Non-Executive Director in the Company on the same day, i.e. 1 April 2024.

He attended MAP Part I on 10 & 11 June 2015 when he first joined the Company . He will attend MAP Part 2 within 18 months from the date of his appointment.


Announcement Info

Company Name MYNEWS HOLDINGS BERHAD
Stock Name MYNEWS
Date Announced 27 Mar 2024
Category Change in Boardroom
Reference Number C03-19032024-00021



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