PREMIUM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 15/07/2011
Announcement Detail:
Date of change: 15/07/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Tharumarajah a/l Thillarajah
Age: 65
Nationality: Malaysian
Qualifications: Graduate of Mechanical Engineering, University of Technology Malaysia.
Council of Engineering Institute (UK)
Working experience and occupation: Appointed as Managing Director and Director of the Company on 2 May 2007.He also assumed the position of CEO on 1 September 2008.He was a member of the Remuneration and Nomination Committee.
Worked in Sime Darby Berhad from 1971 to 2001 as General Manager of Kempas Edible Oil, a major manufacturer of edible oils and fats.
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
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 15/07/2011
Announcement Detail:
Date of change: 15/07/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Tharumarajah a/l Thillarajah
Age: 65
Nationality: Malaysian
Qualifications: Graduate of Mechanical Engineering, University of Technology Malaysia.
Council of Engineering Institute (UK)
Working experience and occupation: Appointed as Managing Director and Director of the Company on 2 May 2007.He also assumed the position of CEO on 1 September 2008.He was a member of the Remuneration and Nomination Committee.
Worked in Sime Darby Berhad from 1971 to 2001 as General Manager of Kempas Edible Oil, a major manufacturer of edible oils and fats.
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
PREMIUM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 15/07/2011
Announcement Detail:
Date of change: 15/07/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Mubarak bin Syed Ahmad
Age: 68
Nationality: Malaysian
Qualifications: Member of ACCA (UK)
Member of ICSA (UK)
Member of MIA
Member of CITM
LLB, LLM, University of London & Barrister-at-law, Lincoln's Inn
Solicitor of Supreme Court of England & Wales
Working experience and occupation: Joined the IRB in 1967 and worked for 5 years
Joined HRM and worked for 5 years
1977 set up his own practice Syed Mubarak & Co, an accounting & auditing firm and retired from there in 1999.
Currently practising as an Advocate & Solicitor
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
Composition of Audit Committee (Name and Directorate of members after change): Encik Abdul Aziz bin mohamed Hussain
Dato Faruk bin Othman
Mr. Festus a/l A. Christ
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 15/07/2011
Announcement Detail:
Date of change: 15/07/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Mubarak bin Syed Ahmad
Age: 68
Nationality: Malaysian
Qualifications: Member of ACCA (UK)
Member of ICSA (UK)
Member of MIA
Member of CITM
LLB, LLM, University of London & Barrister-at-law, Lincoln's Inn
Solicitor of Supreme Court of England & Wales
Working experience and occupation: Joined the IRB in 1967 and worked for 5 years
Joined HRM and worked for 5 years
1977 set up his own practice Syed Mubarak & Co, an accounting & auditing firm and retired from there in 1999.
Currently practising as an Advocate & Solicitor
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
Composition of Audit Committee (Name and Directorate of members after change): Encik Abdul Aziz bin mohamed Hussain
Dato Faruk bin Othman
Mr. Festus a/l A. Christ
STAMCOL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: SUSPENSION AND/OR DELISTING
Announcement Type: General Announcement
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 15/07/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: APPOINTMENT OF PRINCIPAL ADVISER FOR REGULARISATION EXERCISE
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 15/07/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: APPOINTMENT OF PRINCIPAL ADVISER FOR REGULARISATION EXERCISE
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