TIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ANNUAR MARZUKI ABDUL AZIZ
Age: 39
Nationality: MALAYSIAN
Qualifications: He holds an Honours Degree in Accountancy and a Master Degree in Business Administration (Finance) from the International Islamic University and Diploma in Comparative Law from the Institute of Islamic Studies.
He is a Fellow Certified Practising Accountant of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in the Audit & Business Advisory Services Division of Pricewaterhouse in 1993 before moving to the Audit Department of UMW Corporation Sdn Bhd. He joined the Internal Audit Department of Renong Berhad (now known as UEM Land Berhad) in March 1995. In 1996, he moved to the Corporate Finance Department of Commerce International Merchant Bankers Berhad. In March 1999, he joined the Corporate Finance Department of UEM Land Berhad. In July 2003, he was seconded to TIME Engineering Berhad as the General Manager of Corporate Finance and was transferred to UEM Group Berhad as the General Manager in the Office of the Managing Director/CEO in January 2004. In June 2006 he was the Chief Financial Officer of PLUS Expressways Berhad and moved to his current position as the Group Chief Financial Officer of UEM Group Berhad on 1 September 2009.
Directorship of public companies (if any): Faber Group Berhad
Projek Penyelenggaraan Lebuhraya Berhad (non-listed)
United Growth Berhad (non-listed)
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
Remarks: He is a nominee director of UEM Group Berhad.
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ANNUAR MARZUKI ABDUL AZIZ
Age: 39
Nationality: MALAYSIAN
Qualifications: He holds an Honours Degree in Accountancy and a Master Degree in Business Administration (Finance) from the International Islamic University and Diploma in Comparative Law from the Institute of Islamic Studies.
He is a Fellow Certified Practising Accountant of CPA Australia and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: He started his career in the Audit & Business Advisory Services Division of Pricewaterhouse in 1993 before moving to the Audit Department of UMW Corporation Sdn Bhd. He joined the Internal Audit Department of Renong Berhad (now known as UEM Land Berhad) in March 1995. In 1996, he moved to the Corporate Finance Department of Commerce International Merchant Bankers Berhad. In March 1999, he joined the Corporate Finance Department of UEM Land Berhad. In July 2003, he was seconded to TIME Engineering Berhad as the General Manager of Corporate Finance and was transferred to UEM Group Berhad as the General Manager in the Office of the Managing Director/CEO in January 2004. In June 2006 he was the Chief Financial Officer of PLUS Expressways Berhad and moved to his current position as the Group Chief Financial Officer of UEM Group Berhad on 1 September 2009.
Directorship of public companies (if any): Faber Group Berhad
Projek Penyelenggaraan Lebuhraya Berhad (non-listed)
United Growth Berhad (non-listed)
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
Remarks: He is a nominee director of UEM Group Berhad.
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