FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130509-51988 |
| Date of change | 09/05/2013 |
| Name | Robert Tan Bun Poo |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants in Australia Bachelor of Commerce – University of Newcastle |
| Working experience and occupation | 1974 – 1978: Began career with Deloitte Haskins & Sells in Sydney 1978 – 2011: Joined Deloitte Touche Tohmatsu, Malaysia (formerly known as Deloitte KassimChan. He has more than 37 years of experience in the audits of both private and public companies. Served major local and international clients in an extensive range of industries, which include banking, insurance and other financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence |
| Directorship of public companies (if any) | QL Resources Berhad AmLife Insurance 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 : |
| Robert Tan Bun Poo was appointed as Independent Non-Executive Director of Faber Group Berhad ("FGB"), as well as a member of Audit and Risk Committee of FGB |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130509-44901 |
| Date of change | 09/05/2013 |
| Name | Datuk Ir Abdullah Sani bin Abd Karim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons), Civil Engineering, University of Birmingham |
| Working experience and occupation | 1976 – 1982: Started his career as a Civil Engineer with the Engineering Section Urban Development Authority and subsequently promoted to Assistant Director 1982 – 1987: Joined Kumarasivam Tan & Ariffin Sdn Bhd as a Director of the Civil & Structural Section 1987 – 1989: Joined Island & Peninsular Berhad as the General Manager (Property) 1989 – Present: In September 1989, he has initiated his engineering company A. Sani & Associates (proprietorship) which was then restructured to A. Sani & Associates Sdn Bhd. On 15 October 2007, he whas appointed as Director of Faber Development Holdings Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| 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 : |
| Datuk Ir Abdullah Sani bin Abd Karim was appointed as Senior Independent Non-Executive Director of Faber Group Berhad ("FGB"), as well as Chairman of Nomination and Remuneration Committee, a member of the Audit and Risk Committee, and Investment Committee of FGB |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130509-53854 |
| Date of change | 09/05/2013 |
| Name | Dr. Saman @ Saimy bin Ismail |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Public Health, University of California Berkeley Bachelor of Medicine and Surgery, Universiti Malaya (“UM”) |
| Working experience and occupation | 1984 – 2001: Served with the Ministry Of Health of Malaysia for more than twenty-five (25) years. He held various clinical and senior management positions in both health and hospital establishments around the country namely i.e. Deputy Medical Superintendent Seremban Hospital, Medical Superintendent Kota Bharu Hospital, Deputy Director Of Health Services Kelantan, Director of Health Services Terengganu and Director of Health Services Sabah 2001 – Present: Joined Faculty of Medicine, UM as Associate Professor before appointed as Public Health Consultant, Health Policy & Management Unit, Department of Social & Preventive Medicine, Faculty of Medicine, UM |
| Directorship of public companies (if any) | Nil |
| 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 : |
| Dr. Saman @ Saimy bin Ismail was appointed as Independent Non-Executive Director of Faber Group Berhad ("FGB"), as well as a member of Audit and Risk Committee and, Nomination and Remuneration Committee of FGB |
FABER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130509-54316 |
| Date of change | 09/05/2013 |
| Name | Datuk Ir Abdullah Sani bin Abd Karim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons), Civil Engineering, University of Birmingham |
| Working experience and occupation | 1976 – 1982: Started his career as a Civil Engineer with the Engineering Section Urban Development Authority and subsequently promoted to Assistant Director 1982 – 1987: Joined Kumarasivam Tan & Ariffin Sdn Bhd as a Director of the Civil & Structural Section 1987 – 1989: Joined Island & Peninsular Berhad as the General Manager (Property) 1989 – Present: In September 1989, he has initiated his engineering company A. Sani & Associates (proprietorship) which was then restructured to A. Sani & Associates Sdn Bhd. On 15 October 2007, he whas appointed as Director of Faber Development Holdings Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| 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. Oh Kim Sun - Chairman, Independent Non-Executive Director Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director Mr. Robert Tan Bun Poo - Chairman, Independent Non-Executive Director Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
| Remarks : |
| Datuk Ir Abdullah Sani bin Abd Karim was appointed as Senior Independent Non-Executive Director of Faber Group Berhad |
FABER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130509-54142 |
| Date of change | 09/05/2013 |
| Name | Dr. Saman @ Saimy bin Ismail |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Public Health, University of California Berkeley Bachelor of Medicine and Surgery, Universiti Malaya (“UM”) |
| Working experience and occupation | 1984 – 2001: Served with the Ministry Of Health of Malaysia for more than twenty-five (25) years. He held various clinical and senior management positions in both health and hospital establishments around the country namely i.e. Deputy Medical Superintendent Seremban Hospital, Medical Superintendent Kota Bharu Hospital, Deputy Director Of Health Services Kelantan, Director of Health Services Terengganu and Director of Health Services Sabah 2001 – Present: Joined Faculty of Medicine, UM as Associate Professor before appointed as Public Health Consultant, Health Policy & Management Unit, Department of Social & Preventive Medicine, Faculty of Medicine, UM |
| Directorship of public companies (if any) | Nil |
| 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. Oh Kim Sun - Chairman, Independent Non-Executive Director Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director Mr. Robert Tan Bun Poo - Chairman, Independent Non-Executive Director Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
FABER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130509-51302 |
| Date of change | 09/05/2013 |
| Name | Robert Tan Bun Poo |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants in Australia Bachelor of Commerce – University of Newcastle |
| Working experience and occupation | 1974 – 1978: Began career with Deloitte Haskins & Sells in Sydney 1978 – 2011: Joined Deloitte Touche Tohmatsu, Malaysia (formerly known as Deloitte KassimChan. He has more than 37 years of experience in the audits of both private and public companies. Served major local and international clients in an extensive range of industries, which include banking, insurance and other financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence |
| Directorship of public companies (if any) | QL Resources Berhad AmLife Insurance 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. Oh Kim Sun - Chairman, Independent Non-Executive Director Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director Mr. Robert Tan Bun Poo - Chairman, Independent Non-Executive Director Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130509-55182 |
| Date of change | 09/05/2013 |
| Name | Puasa bin Osman |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In line with the recommendation of MCCG 2012 for the tenure of an Independent Director to not exceed a cumulative term of nine (9) years |
| 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 | Master in Business Administration, Ohio University, United States of America Bachelor of Arts (Economics) with Honours, Universiti Malaya |
| Working experience and occupation | 1973 – 1999: Joined Bank Pertanian Malaysia from August 1973 to September 1999, serving in various managerial positions in the Department of Personnel and Training, Branch Operations, Retail Banking and Credit Operations 2003 – present: Director of Faber Group Berhad |
| Directorship of public companies (if any) | Nil |
| 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 |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130509-54880 |
| Date of change | 09/05/2013 |
| Name | Datuk Mohamed Zain bin Mohamed Yusuf |
| Age | 74 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In line with the recommendation of MCCG 2012 for the tenure of an Independent Director to not exceed a cumulative term of nine (9) years |
| 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 | Bachelor of Economics with Honours, University of Western Australia Harvard Senior Management Programme |
| Working experience and occupation | 1986 – 1996: Marketing Consultant to Shell International, based in London before being appointed as the first Malaysian Marketing Director of Shell Marketing Companies in Malaysia in 1989. Subsequently he was elevated to the Board of Directors of the Shell Group as Executive Director, both in the upstream and downstream companies as well as 18 other Shell joint-venture companies. Resigned in 1996 as Director of Shell Refining Company (Federation of Malaya) Berhad 1997 – 2000: Director of Insas Berhad from March 1997 to January 2000 and Director of PJBumi Berhad from May 2003 to March 2008 1999 – 2001: Director of MBF Finance Berhad from May 1999 to December 2001 2001 – present: Director of Faber Group Berhad. Presently, he is the Chairman of Confoil (M) Sdn Bhd and Malacca Securities Sdn Bhd |
| Directorship of public companies (if any) | Mission NewEnergy Ltd, a company listed on the Australian Stock Exchange and in 2011 concurrently listed in Nasdaq |
| 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 : |
| Datuk Mohamed Zain bin Mohamed Yusuf will resign as the Independent Non-Executive Director of Faber Group Berhad ("FGB"), as well as a member of Nomination and Remuneration Committee, Audit and Risk Committee, and Investment Committee of FGB |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130509-54540 |
| Date of change | 09/05/2013 |
| Name | Datuk Zainal Abidin bin Alias |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In line with the recommendation of MCCG 2012 for the tenure of an Independent Director to not exceed a cumulative term of nine (9) years |
| 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 | Bachelor of Arts (History) with Honours, Universiti Malaya |
| Working experience and occupation | 1967 – 1999: Served with the Malaysian Diplomatic and Administrative Service throughout his career and retired in 1999 as the Ambassador to Indonesia. Attached to the Ministry of Foreign Affairs with postings to Malaysian Embassies in Washington DC, Jakarta, New Delhi, Hong Kong and Tokyo. Subsequently, he was appointed as the Malaysia’s Ambassador to Kuwait with concurrent accreditation as the Ambassador to Bahrain, Qatar, The United Arab Emirates and Oman. Also served as the Malaysian Ambassador to Thailand and Indonesia and was then appointed as the ASEAN Director General for Malaysia and as the Chief of Protocol 2001 – present: Director of Faber Group Berhad |
| Directorship of public companies (if any) | Nil |
| 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 : |
| Datuk Zainal Abidin bin Alias will resign as the Senior Independent Non-Executive Director of Faber Group Berhad ("FGB"), as well as Chairman of Nomination and Remuneration Committee, and a member of Audit and Risk Committee of FGB |
FABER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130509-55563 |
| Date of change | 09/05/2013 |
| Name | Datuk Zainal Abidin bin Alias |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (History) with Honours, Universiti Malaya |
| Working experience and occupation | 1967 – 1999: Served with the Malaysian Diplomatic and Administrative Service throughout his career and retired in 1999 as the Ambassador to Indonesia. Attached to the Ministry of Foreign Affairs with postings to Malaysian Embassies in Washington DC, Jakarta, New Delhi, Hong Kong and Tokyo. Subsequently, he was appointed as the Malaysia’s Ambassador to Kuwait with concurrent accreditation as the Ambassador to Bahrain, Qatar, The United Arab Emirates and Oman. Also served as the Malaysian Ambassador to Thailand and Indonesia and was then appointed as the ASEAN Director General for Malaysia and as the Chief of Protocol 2001 – present: Director of Faber Group Berhad |
| Directorship of public companies (if any) | Nil |
| 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. Oh Kim Sun - Chairman, Independent Non-Executive Director Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director Mr. Robert Tan Bun Poo - Chairman, Independent Non-Executive Director Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
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