KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | KL-130521-43768 |
| Date of change | 30/05/2013 |
| Name | Dato' Rosli bin Sharif |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation was due to the intention of Dato' Rosli bin Sharif to focus on his other work commitments. |
| 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 | 1) Certified Public Accountant and a member of the Malaysian Institute of Accountants 2) Senior Executive Development Programme - Banff School of Advanced Management, (BSAM) Canada |
| Working experience and occupation | Dato' Rosli bin Sharif has served the Government of Malaysia in various capacities at the Treasury Department of the Accountant General’s Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since then, he has served as a director in several private limited companies involved in construction and property development. He joined Cement Industries of Malaysia Berhad (“CIMA”) in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Director in 2002. Between 1998 to 2005, he led CIMA to grow its business and in particular involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share especially in Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. In 2006, he was appointed as the Senior Director to head International Business West Asia at UEM Group Berhad and from 2009 to 2011, he was Senior Director, Corporate Services of the UEM Group. |
| Directorship of public companies (if any) | Seloga Holdings 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 : |
| Following the resignation of Dato' Rosli bin Sharif as an Independent Non-Executive Director of KLB on 30 May 2013, he also cease as the Chairman of the Audit Committee and member of the Nomination Committee and Remuneration Committee of KLB, respectively. |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | KL-130521-42526 |
| Date of change | 30/05/2013 |
| Name | Dato' Seri Talaat bin Husain |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | After 6 years as a Director of Konsortium Logistik Berhad, Dato' Seri Talaat bin Husain is leaving to allow for rotation and introduction of new Directors. |
| 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 | 1) Bachelor of Social Sciences (Hons) Degree in Political Science from University of Science, Malaysia 2) Master’s Degree in Professional Studies (International Planning) from Cornell University, United States of America |
| Working experience and occupation | Dato' Seri Talaat bin Husain started his civil service career in 1973 as Assistant State Secretary in Penang and since then held several key positions in the Prime Minister’s Department, Socio-Economics Research Unit, National Institute for Public Administration, National Palace and the Ministry of Education. He served as the Mayor of Ipoh, Perak from 1998 to 2002. He then served as Secretary-General of the Ministry of Youth and Sports and the Ministry of Domestic Trade and Consumer Affairs before his retirement from public service in January 2007. Thereafter, he served as the Chairman of the Companies Commission of Malaysia and as Board member of the Sepang International Circuit, Malaysian Intellectual Property Corporation and Malaysian Communication and Multimedia Corporation. |
| Directorship of public companies (if any) | 1) Mizuho Corporate Bank (Malaysia) Berhad 2) Shell Refining Company (Federation of Malaya) Berhad 3) Silver Bird 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 |
| Remarks : |
| Following the resignation of Dato' Seri Talaat bin Husain as a Non-Independent Non-Executive Director of KLB on 30 May 2013, he also cease as the member of the Audit Committee, Nomination Committee and Remuneration Committee of KLB, respectively. |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | KL-130521-43323 |
| Date of change | 30/05/2013 |
| Name | Mohd Aminudin bin Mustapha |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation was due to the intention of Encik Mohd Aminudin bin Mustapha to focus on his current business interests. |
| 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 (Finance) from the International Islamic University Malaysia. |
| Working experience and occupation | Encik Mohd Aminudin bin Mustapha started his career as the Executive Director of Precision Portal Sdn Bhd (“PPSB”) in 2005. During his service with PPSB, the company has grown to become one of the renowned System Integrator Company in Malaysia, securing several Government Mega IT projects. He left PPSB in 2008 and thereafter served as the Advisor to PPSB from 2009. He was appointed as the Special Advisor to the Information Bureau for the Exco Pemuda UMNO Malaysia from 2004 to 2008. He is also instrumental in introducing the electric-car technologies to the country by assisting PROTON to partner with Detroit Electric, USA. Currently, he is a director of Mozzpower Sdn Bhd (“MPB”) since 2010. MPSB is a mechanical and electrical contractor company which undertakes many Government projects. He is also a director of a property investment company since 2006. |
| 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 : |
| Following the resignation of Encik Mohd Aminudin bin Mustapha as an Independent Non-Executive Director of KLB on 30 May 2013, he also cease as the member of the Audit Committee, Nomination Committee and Remuneration Committee of KLB, respectively. |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | KL-130521-39399 |
| Date of change | 30/05/2013 |
| Name | Haji Ismett Azyze bin Hamad Abbdul Azyze |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | After 6 years as a Director of Konsortium Logistik Berhad, Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze is leaving to allow for rotation and introduction of new Directors. |
| 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 | Masters Degree in Education Technology from Brighton University, England. |
| Working experience and occupation | Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze served as the Regional Liaison Officer Brighton for Malaysian students in United Kingdom and Eire (for Southern England and Wales) from 1985 to 1989. Thereafter, he returned to Malaysia to take up the position of Special Aide to the Director General of the Ministry of Education until 1992. He was then posted again to the United Kingdom to serve as the Regional Liaison Officer Glasgow for Malaysian students in United Kingdom and Eire (for Scotland and Northern England) until 1995. In 1996, he was appointed the Principal Private Secretary to the Deputy Minister of the Ministry of Education up until 2000 when he was made the Education Advisor for the Institute Technology Tun Abdul Razak. During this period until his retirement from public service in 2002, he was also the Special Adviser to the Chairman and Chief Executive Officer of KUB Malaysia. |
| 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 : |
| Following the resignation of Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze as Chairman and Independent Non-Executive Director of KLB on 30 May 2013, he also cease as the Senior Independent Non-Executive Director, Chairman of the Nomination Committee and member of the Audit Committee and Remuneration Committee of KLB, respectively. |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | KL-130521-6DA19 |
| Date of change | 30/05/2013 |
| Name | Dato' Abdul Rahman bin Ahmad |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Master of Arts in Economics from Cambridge University, United Kingdom 2) Member of the Institute of Chartered Accountants, England & Wales |
| Working experience and occupation | Dato’ Abdul Rahman bin Ahmad began his career at Arthur Andersen, London and later served as Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. He subsequently joined Pengurusan Danaharta Nasional Berhad, the country’s national asset management company, as Unit Head and later went to become an Executive Director of SSR Associates Sdn Bhd. Dato’ Abdul Rahman was the Group Managing Director/Chief Executive Officer of Malaysian Resources Corporation Berhad (“MRCB”) and subsequently Media Prima Berhad, a leading integrated media investment group in Malaysia. He is currently a Director and the Chief Executive Officer of Ekuiti Nasional Berhad and also sits on the Board of MRCB, Axiata Group Berhad, Felda Global Ventures Holdings Berhad and M+S Pte Ltd, a joint venture company between Khazanah Nasional Berhad and Temasek Holdings. |
| Directorship of public companies (if any) | 1) Axiata Group Berhad 2) Malaysian Resources Corporation Berhad 3) Ekuiti Nasional Berhad 4) Icon Offshore Berhad (formerly known as Kota Bayu Ekuiti 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 : |
| Dato' Abdul Rahman bin Ahmad, who is currently the Non-Independent Non-Executive Director of Konsortium Logistik Berhad ("KLB") has been appointed as a Chairman of the Board of KLB on 30 May 2013. |
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-130521-64090 |
| Date of change | 30/05/2013 |
| Name | Dato' Haji Ab Wahab bin Haji Ibrahim |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Diploma in Accountancy and Degree in Accounting from Universiti Technologi MARA 2) Honorary Doctorate Degree in Public Service from Irish International University, Ireland 3) Master of Business Administration (Management Services) – Universiti Rockhampton, USA 4) Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Dato' Haji Ab Wahab bin Haji Ibrahim started his career with Petronas in 1978 as a Management Executive and became an Accountant in the Corporate Finance Division four years later. He was later promoted to Senior Accountant before transferred to Petronas Gas Berhad, a subsidiary of Petronas, where he was a Senior Manager and Joint Company Secretary. In 1996, he became the Head of the Finance Division, OGP Technical Services Sdn Bhd, another subsidiary of Petronas, where he served until March 2004. |
| Directorship of public companies (if any) | 1) Alam Maritim Resources Berhad 2) Tanjung Offshore Berhad 3) Uzma 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) | 1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-130524-57998 |
| Date of change | 30/05/2013 |
| Name | Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Ph.D in Law from the School of Oriental and African Studies (SOAS), University of London 2) Barrister-at-law, Lincoln’s Inn 3) Post-Graduate Diploma in Syariah Law and Practice (with distinction) from the International Islamic University Malaysia 4) A Fellow of the Financial Services Institute of Australasia (FINSIA) |
| Working experience and occupation | Previously, Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani was working in a firm of accountants and at a bank (Maybank) in Kuala Lumpur. He was a Visiting Fulbright Scholar at Harvard Law School in 1996/1997 and a Visiting Chevening Scholar at the Oxford Centre of Islamic Studies, Oxford University in 2004/2005. He was formerly the Deputy Dean of the Faculty of Laws of International Islamic University Malaysia. Currently, he is the Chairman of ZICOlaw and Senior Partner of Zaid Ibrahim & Co. (Malaysia’s largest law firm) and a member of ZICOlaw – ASEAN’s first legal & professional services network with offices in Singapore, Bangkok, Ho Chi Minh City, Melbourne and Sydney as well as associate offices in Jakarta, Yangon and Phnom Penh. Prior to joining Zaid Ibrahim & Co he was practising with the international law firm, Baker & McKenzie. |
| Directorship of public companies (if any) | 1)Manulife Holdings Berhad 2)Fraser & Neave Holdings Berhad 3)UMW Holdings Berhad 4)Al Rajhi Banking & Investment Corporation (Malaysia) Berhad 5)MSIG Insurance (Malaysia) Berhad 6)Manulife 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) | 1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-130521-92565 |
| Date of change | 30/05/2013 |
| Name | Dato' Rosli bin Sharif |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Certified Public Accountant and a member of the Malaysian Institute of Accountants 2) Senior Executive Development Programme - Banff School of Advanced Management, (BSAM) Canada |
| Working experience and occupation | Dato' Rosli bin Sharif has served the Government of Malaysia in various capacities at the Treasury Department of the Accountant General’s Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since then, he has served as a director in several private limited companies involved in construction and property development. He joined Cement Industries of Malaysia Berhad (“CIMA”) in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and Managing Director in 2002. Between 1998 to 2005, he led CIMA to grow its business and in particular involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share especially in Singapore. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000. In 2006, he was appointed as the Senior Director to head International Business West Asia at UEM Group Berhad and from 2009 to 2011, he was Senior Director, Corporate Services of the UEM Group. |
| Directorship of public companies (if any) | Seloga Holdings 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) | 1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-130521-92566 |
| Date of change | 30/05/2013 |
| Name | Dato' Seri Talaat bin Husain |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Social Sciences (Hons) Degree in Political Science from University of Science, Malaysia 2) Master’s Degree in Professional Studies (International Planning) from Cornell University, United States of America |
| Working experience and occupation | Dato' Seri Talaat started his civil service career in 1973 as Assistant State Secretary in Penang and since then held several key positions in the Prime Minister’s Department, Socio-Economics Research Unit, National Institute for Public Administration, National Palace and the Ministry of Education. He served as the Mayor of Ipoh, Perak from 1998 to 2002. He then served as Secretary-General of the Ministry of Youth and Sports and the Ministry of Domestic Trade and Consumer Affairs before his retirement from public service in January 2007. Thereafter, he served as the Chairman of the Companies Commission of Malaysia and as Board member of the Sepang International Circuit, Malaysian Intellectual Property Corporation and Malaysian Communication and Multimedia Corporation. |
| Directorship of public companies (if any) | 1) Mizuho Corporate Bank (Malaysia) Berhad 2) Shell Refining Company (Federation of Malaya) Berhad 3) Silver Bird 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) | 1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 May 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-130521-883F2 |
| Date of change | 30/05/2013 |
| Name | Mohd Aminudin bin Mustapha |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Finance) from the International Islamic University Malaysia |
| Working experience and occupation | Encik Mohd Aminudin started his career as the Executive Director of Precision Portal Sdn Bhd (“PPSB”) in 2005. During his service with PPSB, the company has grown to become one of the renowned System Integrator company in Malaysia, securing several Government Mega IT projects. He left PPSB in 2008 and thereafter served as the Advisor to PPSB from 2009. He was appointed as the Special Advisor to the Information Bureau for the Exco Pemuda UMNO Malaysia from 2004 to 2008. He is also instrumental in introducing the electric-car technologies to the country by assisting PROTON to partner with Detroit Electric, USA. Currently, he is a director of Mozzpower Sdn Bhd (“MPB”) since 2010. MPSB is a mechanical and electrical contractor company which undertakes many Government projects. He is also a director of a property investment company since 2006. |
| 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) | 1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director) |
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