Change in Boardroom
| SOUTH MALAYSIA INDUSTRIES BERHAD |
| Date of change | 15 Jul 2025 |
| Name | PUAN LATIFAH BINTI ABDUL LATIFF |
| Age | 64 |
| Gender | Female |
| 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 |
|
Degree
|
Bachelor of Science Degree (majoring in Finance) |
Indiana University, Bloomington, USA. |
|
|
|
Diploma
|
Diploma in Accountancy |
UiTM |
|
| Working experience and occupation | Puan Latifah has over 30 years experience in the areas of commercial & investment banking, development finance and insurance. Throughout much of her banking career, she was involved in lending activities with key focus on corporate loans, serviced many Malaysian corporations both large and medium sized as well as dealt with their CEOs and C-suite executives. In 2009, Puan Latifah was hired to be part of the pioneer team to set up Danajamin Nasional Berhad, Malaysia first financial guarantee insurer, where she spearheaded the only business division of the company. As a member of the senior management team, she served on various management committees responsible for reviewing and deliberating business proposals, risk management initiatives and processes, audit and compliance as well as overall management of the organization. She was attached with Danajamin Nasional Berhad for five (5) years. Her last employment was Senior Vice President 1/ Head, Business Banking II of Bank Pembangunan Malaysia Berhad, a key government-owned development financial institution, where she served a period of two years from 2 February 2016 until 1 February 2018. |
| Directorships in public companies and listed issuers (if any) | MK Land Holdings Berhad and myNEWS Holdings 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 | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 15 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-30062025-00016 |