SUPERLN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-121231-71144 |
| Date of change | 01/01/2013 |
| Name | TAN SRI DATUK AMAR (DR.) HAJI TOMMY BIN BUGO @ HAMID BIN BUGO |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduated from Univesity of Canterbury, New Zealand in 1969 with M.A. in Economics, Postgraduate Diploma in Teaching from Christchurch Teachers' College, New Zealand and a Postgraduate Certificate in Business Studies from Harvard Institute of Development Studies, USA, honoured with Ph. D in Commerce by Lincoln University, New Zealand, recipient of an Excellent Award from the American Association of Conservation Biology. |
| Working experience and occupation | His career as a Teacher at Tanjong Lobang College, Miri 1971. A year later; he was posted to the State Planing Unit, Sarawak. He was seconded to Malaysia LNG Sdn Bhd as Administration Manager for three years. In 1981, he was appointed the first General Manager of Land Custody and Development Authority, Sarawak. He moved on to become Permanent Secretary of the Ministry of Resource Planning, and State Secretary of Sarawak till his retirement from the Civil Service in August 2000. He has served on the Board of several companies and statutory bodies. Currently, he is on the Board of several listed and non-listed companies. He is also a Board member of Institute Integrity Malaysia and a member of Advisory Committee of Malaysian Anti-Corruption Commission. He is also active in charitable activities as a member of Lembaga Amanah Masjid Sarawak, Chairman of Yayasan Kemajuan Insan and Sarawak State Library Management Board. |
| Directorship of public companies (if any) | Sapura Resources Berhad - Director Sarawak Consolidated Industries Berhad - Chairman Zecon Berhad - Chairman Sime Darby Berhad - Director Permodalan Sarawak Berhad - Director SapuraKencana Petroleum Berhad - Director Sime Darby Property Berhad – Director |
| 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 | 63,240 ordinary shares of RM0.50 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Lim E @ Lim Hoon Nam Members: Yee Wei Meng Lim Wee Keong |
SUPERLN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CM-121231-71499 |
| Date of change | 01/01/2013 |
| Name | YEE WEI MENG |
| Age | 35 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration, Charles Sturt University, Australia, CLP Malaysia, LL.B (Hons), University of Leicester, England. Qualified lawyers in Malaysia and Singapore. |
| Working experience and occupation | He has served on the Board of several companies involving in all kinds of business such as steel & hardware trading, oil palm & rubber plantations, plantations development, property & share investment, business investment acquisition, property development and hotel industry and assured the role as the Group Managing Director since 2004. He is also in charge of daily business operations, accounts, legal matters, marketing and business expansion. Prior to 2004, he worked as legal assistant in various advocates and solicitors firms where he was responsible for conveyancing, corporate finance and litigation matters for two years. |
| Directorship of public companies (if any) | Nil |
| 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 | No |
SUPERLN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130102-36550 |
| Date of change | 01/01/2013 |
| Name | LIM E @ LIM HOON NAM |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | A Bachelor degree in Accountancy from National Chengchi University, Taiwan and Bachelor degree in Commerce from Otago University, New Zealand. He is a Member of the Malaysian Institute of Accountants, Malaysian Institutr of Certified Public Accountants and New Zealand Institute of Chartered Accountants. |
| Working experience and occupation | He has been practising as an accountant since 1977 under his own audit firm, Lim Hoon Nam & Co. |
| Directorship of public companies (if any) | Metech Group 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 | No |
| Remarks : |
| Currently, he also serves as Chairman of the Audit Committee of the Company. |
SUPERLN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CM-121231-62725 |
| Date of change | 01/01/2013 |
| Name | TAN SRI DATUK AMAR (DR.) HAJI TOMMY BIN BUGO @ HAMID BIN BUGO |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Graduated from Univesity of Canterbury, New Zealand in 1969 with M.A. in Economics, Postgraduate Diploma in Teaching from Christchurch Teachers' College, New Zealand and a Postgraduate Certificate in Business Studies from Harvard Institute of Development Studies, USA, honoured with Ph. D in Commerce by Lincoln University, New Zealand, recipient of an Excellent Award from the American Association of Conservation Biology. |
| Working experience and occupation | His career as a Teacher at Tanjong Lobang College, Miri 1971. A year later; he was posted to the State Planing Unit, Sarawak. He was seconded to Malaysia LNG Sdn Bhd as Administration Manager for three years. In 1981, he was appointed the first General Manager of Land Custody and Development Authority, Sarawak. He moved on to become Permanent Secretary of the Ministry of Resource Planning, and State Secretary of Sarawak till his retirement from the Civil Service in August 2000. He has served on the Board of several companies and statutory bodies. Currently, he is on the Board of several listed and non-listed companies. He is also a Board member of Institute Integrity Malaysia and a member of Advisory Committee of Malaysian Anti-Corruption Commission. He is also active in charitable activities as a member of Lembaga Amanah Masjid Sarawak, Chairman of Yayasan Kemajuan Insan and Sarawak State Library Management Board. |
| Directorship of public companies (if any) | Sapura Resources Berhad - Director Sarawak Consolidated Industries Berhad - Chairman Zecon Berhad - Chairman Sime Darby Berhad - Director Permodalan Sarawak Berhad - Director SapuraKencana Petroleum Berhad - Director Sime Darby Property Berhad – Director |
| 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 | 63,240 ordinary shares of RM0.50 each |
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