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Change in Boardroom

MERIDIAN BERHAD

Date of change 17 Dec 2020
Name MR CHEW SHIN YONG, MARK
Age 52
Gender Male
Nationality Singapore
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Master's Degree in Business Administration
University of Surrey, UK
Degree
Bachelor of Science Degree in Computer Information Systems Design
Kingston University, UK

Working experience and occupation
In 1997, Mr. Chew Shin Yong, Mark ("Mr. Chew") joined the Malahon Group of Companies in their stockbroking division, Malahon Securities Limited. He was then appointed as their Director in 2002, having been a registered dealer with the Hong Kong Exchanges and the Securities and Futures Commission of Hong Kong.

He currently sits on the Board of Malahon Credit Company Limited, which invests primarily in properties. Mr. Chew co-founded Mejority Capital Limited in 2012 and as a Principal, was actively involved in the firm's public equity business via Mejority Securities Limited, a participant of the Stock Exchange of Hong Kong. The business was acquired by Finexia Financial Group (ASX:FNX) in 2017.

He was also responsible for setting up Messaging Technologies (H.K.) Limited which is a subsidiary of M3 Technologies (Asia) Berhad and is involved in its daily operations. On 27 February 2008, he was appointed as the Executive Chairman of M3 Technologies (Asia) Berhad. He also has interests in various private limited companies in countries outside Malaysia which are involved in various businesses.

Mr. Chew was appointed as an Independent Non-Executive Director of Permaju Industries Berhad on 4 October 2017.
Directorships in public companies and listed issuers (if any)
1) M3 Technologies (Asia) Berhad
2) Permaju Industries 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
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name MERIDIAN BERHAD
Stock Name MERIDIAN
Date Announced 17 Dec 2020
Category Change in Boardroom
Reference Number C03-09122020-00003


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