SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Mohamed Sulaiman
Age: 72
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: 3,800 ordinary shares of RM0.50 each in Sime Darby Berhad (Deemed interest)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Mohamed Sulaiman
Age: 72
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: 3,800 ordinary shares of RM0.50 each in Sime Darby Berhad (Deemed interest)
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Abdul Halim Ismail
Age: 71
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Abdul Halim Ismail
Age: 71
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datin Paduka Zaitoon Dato' Othman
Age: 70
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datin Paduka Zaitoon Dato' Othman
Age: 70
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Dr. Ahmad Tajuddin Ali
Age: 62
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Dr. Ahmad Tajuddin Ali
Age: 62
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Raja Tan Sri Dato' Seri Arshad Raja Tun Uda
Age: 63
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1,939 ordinary shares of RM0.50 each in Sime Darby Berhad (deemed interest)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Raja Tan Sri Dato' Seri Arshad Raja Tun Uda
Age: 63
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1,939 ordinary shares of RM0.50 each in Sime Darby Berhad (deemed interest)
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: Dato' Mohd Bakke bin Salleh
Age: 56
Nationality: Malaysian
Qualifications: (1) Bachelor of Science (Economics) degree from the London School of Economics and Political Science, United Kingdom.
(2) Fellow of the Institute of Chartered Accountants in England and Wales.
(3) Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Mohd Bakke was the Group President & Chief Executive Officer of Felda Global Ventures Holdings Sdn Bhd before he assumed his present position as Acting President & Group Chief Executive of Sime Darby Berhad on 15 July 2010. Prior to that, he had served as the Group Managing Director of Felda Holdings Berhad, Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji and a Director, Property Division of Pengurusan Danaharta Nasional Berhad.
Dato' Mohd Bakke had also previously worked with several subsidiaries within the Permodalan Nasional Berhad Group, namely, Managing Director of Federal Power Sdn Bhd, Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd and Group General Manager of Island & Peninsular Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Dato' Mohd Bakke bin Salleh is currently the Acting President & Group Chief Executive of Sime Darby Berhad.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: Dato' Mohd Bakke bin Salleh
Age: 56
Nationality: Malaysian
Qualifications: (1) Bachelor of Science (Economics) degree from the London School of Economics and Political Science, United Kingdom.
(2) Fellow of the Institute of Chartered Accountants in England and Wales.
(3) Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Mohd Bakke was the Group President & Chief Executive Officer of Felda Global Ventures Holdings Sdn Bhd before he assumed his present position as Acting President & Group Chief Executive of Sime Darby Berhad on 15 July 2010. Prior to that, he had served as the Group Managing Director of Felda Holdings Berhad, Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji and a Director, Property Division of Pengurusan Danaharta Nasional Berhad.
Dato' Mohd Bakke had also previously worked with several subsidiaries within the Permodalan Nasional Berhad Group, namely, Managing Director of Federal Power Sdn Bhd, Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd and Group General Manager of Island & Peninsular Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Dato' Mohd Bakke bin Salleh is currently the Acting President & Group Chief Executive of Sime Darby Berhad.
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Zaiton binti Mohd Hassan
Age: 54
Nationality: Malaysian
Qualifications: (1) Fellow of the Chartered Association of Certified Accountants, United Kingdom.
(2) Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Puan Zaiton started her career in PricewaterhouseCoopers as an audit trainee in 1976 and later joined Bank Pembangunan (M) Bhd as a Project Officer. Subsequently, she was seconded to Bapema Corporation Sdn Bhd as a Fund Manager. Puan Zaiton joined Malayan Banking Berhad in 1984 and had held various positions, including heading both the Bank's Treasury and International Operations, Malaysian Branch Operations Division, and General Manager/Group Corporate Planner.
In 1996, she was appointed the President/Executive Director of Malaysian Rating Corporation Bhd (MARC) and in September 2004, she left MARC to establish Capital Intelligence Advisors Sdn Bhd, a financial advisory firm licensed by the Securities Commission.
Directorship of public companies (if any): (1) BIMB Holdings Berhad
(2) Bank Islam Malaysia Berhad
(3) Malaysian Industrial Development Finance Berhad
(4) Credit Guarantee Corporation Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Zaiton binti Mohd Hassan
Age: 54
Nationality: Malaysian
Qualifications: (1) Fellow of the Chartered Association of Certified Accountants, United Kingdom.
(2) Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Puan Zaiton started her career in PricewaterhouseCoopers as an audit trainee in 1976 and later joined Bank Pembangunan (M) Bhd as a Project Officer. Subsequently, she was seconded to Bapema Corporation Sdn Bhd as a Fund Manager. Puan Zaiton joined Malayan Banking Berhad in 1984 and had held various positions, including heading both the Bank's Treasury and International Operations, Malaysian Branch Operations Division, and General Manager/Group Corporate Planner.
In 1996, she was appointed the President/Executive Director of Malaysian Rating Corporation Bhd (MARC) and in September 2004, she left MARC to establish Capital Intelligence Advisors Sdn Bhd, a financial advisory firm licensed by the Securities Commission.
Directorship of public companies (if any): (1) BIMB Holdings Berhad
(2) Bank Islam Malaysia Berhad
(3) Malaysian Industrial Development Finance Berhad
(4) Credit Guarantee Corporation Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Azmi bin Mohd Ali
Age: 50
Nationality: Malaysian
Qualifications: (1) L.L.B (Hons) from University of Malaya
, Malaysia
(2) L.L.M in US & Global Business Law from University of Suffolk, Boston
Working experience and occupation: Encik Azmi is a Senior Partner and principal owner of Messrs Azmi & Associates. He was formerly the Head of Gas/New Ventures, Upstream Legal Department in Petroliam Nasional Berhad, an Advocate & Solicitor in Messrs T. Tharu & Associates and later a Partner, Head Department of Corporate, Commercial and Special Projects with Messrs Hisham, Sobri and Kadir.
Directorship of public companies (if any): (1) Pernec Corporation Berhad
(2) Chemical Company of Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Encik Azmi Mohd Ali will be attending the MAP scheduled on 1 and 2 December 2010.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Azmi bin Mohd Ali
Age: 50
Nationality: Malaysian
Qualifications: (1) L.L.B (Hons) from University of Malaya
, Malaysia
(2) L.L.M in US & Global Business Law from University of Suffolk, Boston
Working experience and occupation: Encik Azmi is a Senior Partner and principal owner of Messrs Azmi & Associates. He was formerly the Head of Gas/New Ventures, Upstream Legal Department in Petroliam Nasional Berhad, an Advocate & Solicitor in Messrs T. Tharu & Associates and later a Partner, Head Department of Corporate, Commercial and Special Projects with Messrs Hisham, Sobri and Kadir.
Directorship of public companies (if any): (1) Pernec Corporation Berhad
(2) Chemical Company of Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Encik Azmi Mohd Ali will be attending the MAP scheduled on 1 and 2 December 2010.
SIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Dr Ahmad Tajuddin Ali
Age: 62
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Sheng Len Tao (Chairman) (Independent & Non Executive)
Dato' Henry Sackville Barlow (Independent & Non Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton binti Mohd Hassan (Non Independent & Non Executive)
Remarks: The Audit Committee of Sime Darby Berhad has been renamed as the Governance and Audit Committee with effect from 16 November 2010.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Dr Ahmad Tajuddin Ali
Age: 62
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Sheng Len Tao (Chairman) (Independent & Non Executive)
Dato' Henry Sackville Barlow (Independent & Non Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton binti Mohd Hassan (Non Independent & Non Executive)
Remarks: The Audit Committee of Sime Darby Berhad has been renamed as the Governance and Audit Committee with effect from 16 November 2010.
SIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Raja Tan Sri Dato' Seri Arshad Raja Tun Uda
Age: 63
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1,939 ordinary shares of RM0.50 each in Sime Darby Berhad (deemed interest)
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Sheng Len Tao (Chairman) (Independent & Non Executive)
Dato' Henry Sackville Barlow (Independent & Non Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton binti Mohd Hassan (Non Independent & Non Executive)
Remarks: The Audit Committee of Sime Darby Berhad has been renamed as the Governance and Audit Committee with effect from 16 November 2010.
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Raja Tan Sri Dato' Seri Arshad Raja Tun Uda
Age: 63
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1,939 ordinary shares of RM0.50 each in Sime Darby Berhad (deemed interest)
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Sheng Len Tao (Chairman) (Independent & Non Executive)
Dato' Henry Sackville Barlow (Independent & Non Executive)
Sreesanthan Eliathamby (Independent & Non Executive)
Zaiton binti Mohd Hassan (Non Independent & Non Executive)
Remarks: The Audit Committee of Sime Darby Berhad has been renamed as the Governance and Audit Committee with effect from 16 November 2010.
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