MAA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-40735 |
| Date of change | 05/09/2012 |
| Name | Tan Sri Ahmad bin Mohd Don |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Ahmad is a Summa cum Laude graduate in Economics and Business from the University of Wales, Aberystwyth, United Kingdom. He is also a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Tan Sri Ahmad has extensive experience in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad and Malayan Banking Berhad. He served as the Group Managing Director and Chief Executive Officer of Malayan Banking Berhad from 1991 to 1994. Tan Sri Ahmad was the Governor of Bank Negara Malaysia from May 1994 to August 1998. |
| Directorship of public companies (if any) | Hap Seng Plantations Holdings Berhad J.P Morgan Chase Bank Berhad KAF Investment Bank Berhad MAAKL Mutual Bhd MAA Takaful Berhad Zurich Insurance Malaysia Berhad (formerly known as Malaysian Assurance Alliance Berhad) United Malacca 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 | Tan Sri Ahmad holds 2,055,000 shares of the Company representing approximately 0.67% equity interest in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) Dato' Jaffar Indot (Independent Non-Executive Director) Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-40505 |
| Date of change | 05/09/2012 |
| Name | Dato' Jaffar Indot |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983). |
| Working experience and occupation | After serving 3 years with the Rural Industrial Development Authority, Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010. |
| Directorship of public companies (if any) | Cygal Berhad Sycal Ventures Berhad F3 Strategies Berhad Prestaring Berhad Malaysian Alliance of Corporate Directors Mycron Steel 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) Dato' Jaffar Indot (Independent Non-Executive Director) Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-40293 |
| Date of change | 05/09/2012 |
| Name | Dato' Narendrakumar Jasani A/L Chunilal Rugnath |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Jasani qualified as a Chartered Accountant in England in 1974. |
| Working experience and occupation | Dato’ Jasani gained experience with Grant Thornton in the United Kingdom and locally with Ernst & Young. Whilst with the two (2) firms, he was involved in rendering professional services for large financial institutions and a number of other international and listed public companies. He is currently the Managing Partner of SJ Grant Thornton, a firm of public accountants. He has been involved in all aspects of professional practice including auditing, consulting and investigative assignments, corporate restructuring and privatisation. He is the Secretary for the National Insurance Association of Malaysia. He also contributes towards the professional development of the accounting standards and practice via his involvement as an elected Council Member of the Malaysian Institute of Accountants, the Institute of Chartered Accountants in England and Wales (ICAEW) as well as Grant Thornton’s development of audit methodology. He was also the Founding Chairman of the ICAEW’s Malaysian chapter for four (4) years and now serves as the Adviser. |
| Directorship of public companies (if any) | Malaysian Alliance of Corporate Directors |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) Dato' Jaffar Indot (Independent Non-Executive Director) Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-40026 |
| Date of change | 05/09/2012 |
| Name | Onn Kien Hoe |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Onn Kien Hoe completed his professional qualification with the Chartered Association of Certified Accountants in 1988 and has been in the accounting profession since then. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Onn joined Crowe Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the Co-head of Crowe Horwath’s corporate advisory department. Mr Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board. |
| Directorship of public companies (if any) | Mithril Berhad Nova MSC Berhad Kian Joo Can Factory Berhad MAA Takaful 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) Dato' Jaffar Indot (Independent Non-Executive Director) Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-39207 |
| Date of change | 05/09/2012 |
| Name | Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Seri Razman completed his early secondary education in Australia and on completion, studied Accounting and Banking where he became a member of the Australian Institute of Bankers. |
| Working experience and occupation | Datuk Seri Razman joined Standard Chartered Bank Malaysia Berhad (“SCB”) as an Officer Trainee in 1967. Throughout his 34 years of banking experience in SCB, he served with the bank’s offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June 1999. In the same month in 1999, Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia until January 2002 when the finance company was sold to Arab-Malaysian Group. He was appointed to the Board of Malaysian Assurance Alliance Berhad (“MAA”) (now known as Zurich Insurance Malaysia Berhad) on 1 July 2006 as an Independent Non-Executive Director and had resigned from the Board of MAA on 30 September 2011. |
| Directorship of public companies (if any) | Multi-Purpose Holdings Berhad SILK Holdings Berhad MAA Takaful Bhd Berjaya Land Berhad Sunway 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 | Datuk Seri Razman holds 150,000 shares of the Company representing approximately 0.05% equity interest in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) Dato' Jaffar Indot (Independent Non-Executive Director) Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-38805 |
| Date of change | 05/09/2012 |
| Name | General Dato’ Sri Suleiman bin Mahmud RMAF (Rtd) |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | General Dato’ Sri Suleiman is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics. |
| Working experience and occupation | General Dato’ Sri Suleiman retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement. |
| Directorship of public companies (if any) | MLABS Systems Berhad Mycron Steel 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) Dato' Jaffar Indot (Independent Non-Executive Director) Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120829-67833 |
| Date of change | 05/09/2012 |
| Name | Major General Datuk Lai Chung Wah (Rtd) |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Major General Datuk Lai is a graduate of the Royal Military Academy Sandhurst, United Kingdom in 1955 and the Command & Staff College, Quetta, Pakistan in 1963. He was awarded three Diplomas, one by the Armed Forces Defence College for Defence Strategy and Joint Operations Studies, The National Institute of Public Administration, Malaysia (INTAN) on Defence Resources Management in 1981 and Defence Resources Management Education Centre, Department of Defence, United States of America on Senior Defence Resources Management in 1983. |
| Working experience and occupation | Major General Datuk Lai served the Malaysian Armed Forces in general and the Army in particular for 35 years (1952 – 1987) and retired with the rank of Major General. |
| Directorship of public companies (if any) | MAAKL Mutual Bhd MAA Bancwell Trustee Berhad Melewar Industrial Group 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director) Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director) Dato' Jaffar Indot (Independent Non-Executive Director) Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120829-65243 |
| Date of change | 05/09/2012 |
| Name | Dato' Narendrakumar Jasani A/L Chunilal Rugnath |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Jasani qualified as a Chartered Accountant in England in 1974. |
| Working experience and occupation | Dato’ Jasani gained experience with Grant Thornton in the United Kingdom and locally with Ernst & Young. Whilst with the two (2) firms, he was involved in rendering professional services for large financial institutions and a number of other international and listed public companies. He is currently the Managing Partner of SJ Grant Thornton, a firm of public accountants. He has been involved in all aspects of professional practice including auditing, consulting and investigative assignments, corporate restructuring and privatisation. He is the Secretary for the National Insurance Association of Malaysia. He also contributes towards the professional development of the accounting standards and practice via his involvement as an elected Council Member of the Malaysian Institute of Accountants, the Institute of Chartered Accountants in England and Wales (ICAEW) as well as Grant Thornton’s development of audit methodology. He was also the Founding Chairman of the ICAEW’s Malaysian chapter for four (4) years and now serves as the Adviser. |
| Directorship of public companies (if any) | Malaysian Alliance of Corporate Directors |
| 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 : |
| This announcement is dated 5 September 2012. |
MAA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120829-63937 |
| Date of change | 05/09/2012 |
| Name | Dato' Jaffar Indot |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983).� |
| Working experience and occupation | After serving 3 years with the Rural Industrial Development Authority, Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010.� |
| Directorship of public companies (if any) | Cygal Berhad Sycal Ventures Berhad F3 Strategies Berhad Prestaring Berhad Malaysian Alliance of Corporate Directors Mycron Steel 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 |
| Remarks : |
| This announcement is dated 5 September 2012. |
MAA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 5 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120829-63051 |
| Date of change | 05/09/2012 |
| Name | Onn Kien Hoe |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Onn Kien Hoe completed his professional qualification with the Chartered Association of Certified Accountants in 1988 and has been in the accounting profession since then. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Onn joined Crowe Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the Co-head of Crowe Horwath’s corporate advisory department. Mr Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board. |
| Directorship of public companies (if any) | Mithril Berhad Nova MSC Berhad Kian Joo Can Factory Berhad MAA Takaful 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 |
| Remarks : |
| This announcement is dated 5 September 2012. |
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