Change in Boardroom
| UNITED MALACCA BERHAD |
| Date of change | 01 Oct 2025 |
| Name | MR NG MING SHERN |
| Age | 40 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Alternate Director |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Psychology |
University of Nottingham UK |
|
| Working experience and occupation | Mr. Ng started his career as a Management Consultant with Accenture from 2006 to 2010 and then joined Deloitte Consulting South East Asia from 2010 to 2015. Since 2015, Mr. Ng has been an independent contractor in management consulting. He has experience in analysing, designing and implementing changes in organisational design and processes to improve the effectiveness of the organisations people, processes, and systems. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nephew of Datin Paduka Tan Siok Choo (Chairperson of United Malacca Berhad) |
| 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 | Indirect interest - 12,168,540 shares (5.80%) in United Malacca Berhad* |
| Remarks : |
*Deemed interest through the shares held by his family members by virtue of Section 8(4) of the Companies Act 2016. This announcement is dated 1 October 2025. |
Announcement Info
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 01 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-17092025-00008 |