Change in Boardroom
| CONCRETE ENGINEERING PRODUCTS BERHAD |
| Date of change | 03 Jun 2026 |
| Name | MADAM LAU SWEE CHIN |
| Age | 62 |
| 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 |
|
Professional Qualification
|
Chartered Secretaries and Administrators |
Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) |
Associate Member |
| Working experience and occupation | Madam Lau Swee Chin started her career in the Audit Department of Hanafiah Raslan & Mohamad before embarking on her studies for the Institute of Chartered Secretaries and Administrators ("ICSA") examination. She completed her ICSA studies in 1986 and subsequently obtained the Associate Membership of ICSA in 1993.
She joined TAMS Secretarial Sdn Bhd in 1997 where she was later promoted as Head of the Company Secretarial Department. In 2003, she joined Miomira Corporate Services Sdn Bhd as a Partner and Head of the Company Secretarial Department. Her work covered the incorporation of companies and business enterprise, public listing company secretarial services, deregistration and liquidation and included advisory services.
Following her retirement in 2014, she set up a new partnership, Eco Gifts Shoppe, focusing on the importation of natural oils from selected countries for local bottling and distribution in Malaysia.
Madam Lau Swee Chin is currently serving as an Independent Non-Executive Director in the Board of FM Global Logistic Holdings Berhad. |
| Directorships in public companies and listed issuers (if any) | FM Global Logistics 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 | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 03 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-03062026-00001 |