MMIS

0.200

(%)

Change in Boardroom

MMIS BERHAD

Date of change 26 May 2026
Name MISS CHERN MENG GAIK
Age 54
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 Economics (Hons) in International Trade and Finance
Universiti Utara Malaysia
Others
Investor Relations
The Investor Relations Society, United Kingdom
Certificate of Investor Relations (ICR)

Working experience and occupation
Ms. Chern Meng Gaik began her career in December 1995 with The Pacific Bank Berhad (now known as Pacificmas Berhad) as a Management Associate. She was promoted to Assistant Manager in June 1997, where she was responsible for corporate client portfolio analysis, marketing activities, and the delivery of specialised training programmes for electronic banking products.

In November 1999, she joined Salcon Berhad (a company listed on the Main Market of Bursa Securities), as Corporate Assistant Manager. Over a 25-year tenure with Salcon Berhad, she held several key senior leadership positions, beginning with her promotion to Corporate Manager in August 2001, where she managed corporate affairs and project development. In January 2007, as Senior Manager, she expanded her portfolio to lead investor relations and business development initiatives in China, while also providing support in the areas of compliance, risk management, and internal audit.

In January 2017, she was appointed Head of Corporate Affairs / General Manager. In this capacity, she led the establishment of the group's Sustainability Governance Structure and Framework, leading stakeholder  engagement initiatives and materiality assessments to support the Group's long-term ESG integration strategy. She also served as a member of the Board Sustainability Committee from 2017 until her retirement in May 2024.
Directorships in public companies and listed issuers (if any)
Nil
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 MMIS BERHAD
Stock Name MMIS
Date Announced 26 May 2026
Category Change in Boardroom
Reference Number C03-22052026-00017