Change in Boardroom
| PERAK TRANSIT BERHAD |
| Date of change | 01 Aug 2026 |
| Name | MR CHAN KIM HING |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Fellow Member |
CPA Australia |
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|
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Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
|
|
|
Professional Qualification
|
Certified Practising Accountant |
Australian Society of Certified Practising Accountants |
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Degree
|
Honours Degree of Bachelor of Science (Major in Computer Science and Accounting) |
Monash University, Australia |
|
| Working experience and occupation | Chan Kim Hing ("Michael") started his career in 1991 with Arthur Andersen & Co., a reputable public accounting firm in Malaysia, specialising in financial, management, computer risk management and due diligence audits as well as internal control and compliance review, merger and acquisition, restructuring and reorganisation of front and back-office's operation and trading activities, information technology system's automation and migration for companies in Malaysia.
In 1994, he joined M&A Securities Sdn Bhd ("M&A") as an Accountant overseeing the Accounting and Treasury Department. He was promoted to the Executive Director of Operations in 2001 and subsequently to Executive Director cum Head of Operations in 2007 overseeing the Accounting, Treasury, Corporate Finance, Operations and Business Development activities.
Michael was elected to serve on the Management Committee of the Association of Stockbroking Companies Malaysia from 2009 to 2012. He left M&A in 2016 to focus on his private interest in Made In Ipoh, which he founded to undertake conservation of heritage buildings, curation and establishment of museum-gallery activities. |
| Directorships in public companies and listed issuers (if any) | 1. Imaspro Corporation Berhad 2. Mercury Securities Group 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 | Mercury Securities Group Berhad : 650,000 shares (Direct interest) |
| Remarks : |
The Board of Directors has approved the appointment of Mr Chan Kim Hing as an Independent Non-Executive Director of the Company with effect from 1 August 2026. This announcement is dated 31 July 2026. |
Announcement Info
| Company Name | PERAK TRANSIT BERHAD |
| Stock Name | PTRANS |
| Date Announced | 31 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-28072026-00008 |