Change in Boardroom

Date of change 01 Jun 2018
Name MADAM LAM VOON KEAN
Age 65
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Chartered Accountant
Member, Malaysian Institute of Accountants ("MIA")
Member, Malaysian Institute of Certified Public Accountants ("MICPA")
Working experience and occupation
Lam Voon Kean joined KPMG Penang in year 1974 as an articled student and qualified as a Certified Public Accountant in 1981. 

She was one of the senior audit managers of KPMG Penang and acted as the engagement manager for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange and was involved in the review and preparation of profit and cash flow forecasts and projections. 

She left KPMG Penang and joined M&C Services Sdn. Bhd. (now known as Boardroom Corporate Services (KL) Sdn. Bhd.) in 1994 and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies, and branches of multi-national companies. 

She was promoted to be the Managing Director of Boardroom Corporate Services (Penang) Sdn. Bhd. ("Boardroom") in year 2005 and retired from Boardroom on 31 December 2011.

Upon retirement, she accepted a one-year contract to act as consultant to Boardroom effective from 1 January 2012.
Directorships in public companies and listed issuers (if any)
1) Asia File Corporation Berhad 
2) RGB International Berhad 
3) Aluminium Company of Malaysia Berhad
4) Globetronics Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None

 

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