Change In Principal Officer - Mr Loo Shen Chang (Amended Announcement)
BackMay 31, 2024
| Date of change | 01 May 2024 |
| Name | MR LOO SHEN CHANG |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Others |
Qualifications
|
||||||||||||||||
| Working experience and occupation | Mr. Loo Shen Chang began his career in 1986 as an articled clerk in an accounting firm and has accumulated more than 30 years of extensive experience across financial management, accounting and taxation, corporate exercises, audit and risk management, funding and restructuring exercises and senior level strategic planning which spun across the industries including building and infrastructure construction, property development and investment, manufacturing of household and industrial products, hospitality and F&B services. Currently, Mr. Loo is the principal officer of Malaysia Hengyuan International Limited and Regional Chief Operating Officer of Hengyuan International Sdn Bhd. The past professional experiences of Mr. Loo are as follow:- Oct 2015 - Nov 2021 MCE Holdings Berhad - Independent Non-Executive Director - Chairman of Audit and Risk Management Committee - Member of Nomination and Remuneration Committee Feb 2008 - Aug 2020 Chief Operating Officer, LYL Group of Companies Mar 2005 - Jan 2008 Executive Director, Crest Builder Holdings Berhad Jan 1998 - Aug 2004 - Director/ Principal Consultant, Tactical Management Sdn Bhd - Corporate Advisory/ Group Company Secretary, WCT Berhad Oct 1996 - Dec 1997 Financial Controller, Sunmate Properties Sdn Bhd May 1995 - Sep 1996 Group Financial Controller/ Joint Company Secretary, MTD Capital Berhad Apr 1991 - Apr 1995 Management Consultant cum Audit Manager, Khoo Wong & Chan Jul 1990 - Apr 1991 Audit Senior, PricewaterHouse, KL Office Apr 1986 - Jun 1990 Audit Senior, Khoo Wong & Chan |
|||||||||||||||
| Directorships in public companies and listed issuers (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 | Mr. Loo Shen Chang is currently the principal officer of Malaysia Hengyuan International Limited and Chief Operating Officer of Hengyuan International Sdn. Bhd., both are related parties to the Company. Saved as disclosed, he does not have any family relationship with any directors and/or major shareholder of the Company, nor any conflicts of interest with the Company. | |||||||||||||||
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL | |||||||||||||||
| Remarks : |
| Mr. Loo Shen Chang will undertake all duties and responsibilities from the outgoing Chief Financial Officer, as the Interim Chief Financial Officer of the Company with effect from 1 June 2024, until a permanent Chief Financial Officer is identified and appointed by the Company. |
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 31 May 2024 |
| Category | Change in Principal Officer |
| Reference Number | C04-31052024-00003 |