May 9, 2013

Company announcements: FABER

FABER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoFG-130509-51988

Date of change09/05/2013
NameRobert Tan Bun Poo
Age63
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsInstitute 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoFG-130509-44901

Date of change09/05/2013
NameDatuk Ir Abdullah Sani bin Abd Karim
Age59
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoFG-130509-53854

Date of change09/05/2013
NameDr. Saman @ Saimy bin Ismail
Age67
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMaster 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130509-54316

Date of change09/05/2013
NameDatuk Ir Abdullah Sani bin Abd Karim
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130509-54142

Date of change09/05/2013
NameDr. Saman @ Saimy bin Ismail
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130509-51302

Date of change09/05/2013
NameRobert Tan Bun Poo
Age63
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsInstitute 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoFG-130509-55182

Date of change09/05/2013
NamePuasa bin Osman
Age69
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMaster 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


FABER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoFG-130509-54880

Date of change09/05/2013
NameDatuk Mohamed Zain bin Mohamed Yusuf
Age74
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoFG-130509-54540

Date of change09/05/2013
NameDatuk Zainal Abidin bin Alias
Age70
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130509-55563

Date of change09/05/2013
NameDatuk Zainal Abidin bin Alias
Age70
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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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