FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-FA8FF |
| Date of change | 29/11/2013 |
| Name | Tan Sri Datuk Mohd Razali bin Abdul Rahman |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion of the Unconditional Take-Over Offer by Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) and Liew Tian Xiong |
| 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 | |
| Working experience and occupation | |
| 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 | Indirect Interest: 3,336 Deemed interested by virtue of his shareholdings held in Eranas Construction Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
| Remarks : |
| Tan Sri Datuk Mohd Razali bin Abdul Rahman also ceased as the Chairman of the Remuneration Committee. |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-1B5C8 |
| Date of change | 29/11/2013 |
| Name | Tang Kin Kheong |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant, Malaysia in 1981 with Turquand Youngs & Co, an antecedent firm of Ernst and Young. 2. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | During 1983 - 1984, Mr. Tang Kin Kheong ("Mr. Tang") was seconded to the firm’s office in New Haven, CT, USA where he was exposed to the US public accounting and business environment. Mr. Tang left the firm in 1986 to join Cold Storage (Malaysia) Berhad as Head of Internal Audit reporting directly to the Audit Committee of the Board. He returned to the accounting profession in 1989 when he joined Moores Rowland. In 2008, Mr. Tang led the Kuala Lumpur Office of Moores Rowland into a merger with the international accounting firm of Mazars, where he served as its Malaysian Managing Partner until August 2013. In all, Mr. Tang has had 23 years of experience as a practicing accountant. He is a licensed auditor and licensed liquidator. He works with public listed companies and owner managed businesses, offering auditing, accounting, insolvency and other business advisory services. |
| 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 |
FOCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-1B5CB |
| Date of change | 29/11/2013 |
| Name | Tang Kin Kheong |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant, Malaysia in 1981 with Turquand Youngs & Co, an antecedent firm of Ernst and Young. 2. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | During 1983 - 1984, Mr. Tang Kin Kheong ("Mr. Tang") was seconded to the firm’s office in New Haven, CT, USA where he was exposed to the US public accounting and business environment. Mr. Tang left the firm in 1986 to join Cold Storage (Malaysia) Berhad as Head of Internal Audit reporting directly to the Audit Committee of the Board. He returned to the accounting profession in 1989 when he joined Moores Rowland. In 2008, Mr. Tang led the Kuala Lumpur Office of Moores Rowland into a merger with the international accounting firm of Mazars, where he served as its Malaysian Managing Partner until August 2013. In all, Mr. Tang has had 23 years of experience as a practicing accountant. He is a licensed auditor and licensed liquidator. He works with public listed companies and owner managed businesses, offering auditing, accounting, insolvency and other business advisory services. |
| 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) | Tang Kin Kheong (Independent Non-Executive Director) (Chairman) Tan Sri Lee Lam Thye (Independent Non-Executive Director) (Member) Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member) |
FOCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-1B5CD |
| Date of change | 29/11/2013 |
| Name | Dato' Idrose Bin Mohamed |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Civil Engineering, UITM |
| Working experience and occupation | Dato’ Idrose started his career with the Public Works Department in 1978. In January 1983, he joined the Malaysian Highway Authority (MHA) as a Civil Engineer and was involved in the development of expressways in Malaysia, in particular the RM 6.0 billion North South Expressway (NSE).In November 1991, he was appointed MHA's Northern Region Director, a position he held prior to leaving the Government service in August 1994 to join the UEM Group. He was involved in the construction of the RM1.3 billion NSE Central Link and the Kuala Lumpur International Airport (KLIA) Expressway undertaken by concessionaire ELITE. In October 1996, he was appointed Managing Director of ELITE. In July 1999, he was appointed Managing Director of PLUS Berhad, the largest toll expressway concessionaire and subsequently in April 2002, the Managing Director of PLUS Expressways Berhad (PEB) prior to its successful listing on Bursa Malaysia. After almost eight years at the helm of PLUS/ PEB, Dato’ Idrose left to join POS Malaysia Berhad in April 2007 as the Group Managing Director / Chief Executive Officer. In October 2008, he was appointed by the Government as Group Managing Director of Syarikat Prasarana Negara Berhad (Prasarana). Upon expiry of his contract at Prasarana in September 2010, he retired to pursue his personal interest in project consultancy, infrastructure implementation, construction, business advisory and property development. Dato’ Idrose has accumulated more than 30 years working experience both in the Government service as well as in the private sector spanning various industries such as construction, project and infrastructure implementation, services and operations management. He currently sits on the board of several private limited companies. |
| 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) | Tang Kin Kheong (Independent Non-Executive Director) (Chairman) Tan Sri Lee Lam Thye (Independent Non-Executive Director) (Member) Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member) |
FOCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-1B5CC |
| Date of change | 29/11/2013 |
| Name | Tan Sri Lee Lam Thye |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Conferred the Honorary Doctorate of Laws in conjunction with the 29th Convocation of Universiti Sains Malaysia 2. Conferred the Honorary Doctorate of Letters in conjunction with the 6th Convocation of Universiti Malaysia Sarawak 3. Conferred the Honorary Doctor of Philosophy (Social Work) in conjunction with the 14th Convocation of Universiti Malaysia Sabah 4. Conferred the Honorary Doctor of Philosophy (Human Resource Development) in conjunction with the 16th Convocation of Universiti Tenaga Nasional |
| Working experience and occupation | Tan Sri Lee started his career as a teacher and later became a unionist. He was elected and served as the State Legislative Assemblyman for Bukit Nanas from 1969 to 1974. From 1974 to 1990, he served as a Member of Parliament for Bandar Kuala Lumpur/Bukit Bintang. Following his retirement from politics in 1990, he continued his career in public service by contributing actively in the social arena. Currently, Tan Sri Lee is the Chairman of the National Institute of Occupational Safety and Health (NIOSH), the Vice Chairman and Member of the Executive Council of the Malaysia Crime Prevention Foundation (MCPF), Member of Board of Trustees of 1Malaysia Foundation and Chairman of the Board of Trustees of S P Setia Foundation. Tan Sri Lee also sits on the Boards of S P Setia Berhad, Amcorp Properties Berhad and Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad and Synchrosound Studio Sdn Bhd). |
| Directorship of public companies (if any) | 1. S P Setia Berhad 2. Amcorp Properties Berhad 3. Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad and Synchrosound Studio Sdn. Bhd.) |
| 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) | Tang Kin Kheong (Independent Non-Executive Director) (Chairman) Tan Sri Lee Lam Thye (Independent Non-Executive Director) (Member) Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member) |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-1B5C9 |
| Date of change | 28/11/2013 |
| Name | Heah Kok Boon |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Directorate | Executive |
| Qualifications | 1. Member of the Malaysian Institute of Accountants 2. Bachelor in Commerce (majoring in Accounting and Commercial Law), University of Melbourne, Australia |
| Working experience and occupation | Mr. Heah Kok Boon ("Mr. Heah") has garnered more than 24 years experience in audit, corporate finance and corporate investment. Mr. Heah started his career in the audit department of an international accounting firm – KPMG. After 4 years of varied audit exposures, he went to join the Corporate Finance Department of Aseambankers Malaysia Berhad, now known as Maybank Investment Berhad. After 14 years of originating, structuring and executing various deals over multiple industries, he left as an Executive Vice President in 2007. Mr. Heah then joined S P Setia Berhad as Head of Corporate Affairs where he planned and executed S P Setia’s financial strategies/funding needs and mergers & acquisitions exercises. He left to join Eco World Project Management Sdn. Bhd. on 1 May 2013 as Chief Financial Officer. He was appointed as an Executive Director of Focal Aims Holdings Berhad on 28 November 2013. |
| 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 |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-1B5C5 |
| Date of change | 29/11/2013 |
| Name | Dato' Leong Kok Wah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Master of Business Administration (MBA) (University of Hull, UK), 2. Member of Institute of Bankers (UK), 3. Member of Institute of Credit Management (UK), 4. Member of Institute of Marketing (UK) and 5. Member of Institute of Bankers Malaysia |
| Working experience and occupation | Dato’ Leong has an extensive career and held senior positions in the banking industry. He has vast experience in stockbroking, asset management and options and futures trading. He is currently an Executive Director of Salcon Berhad and sits on the Board of various companies in Malaysia. He was formerly a Director and a member of the Audit Committee of S P Setia Berhad on 1 June 2000. On 3 April 2001, he was appointed as a member of the Nomination Committee and Remuneration Committee. He was the Chairman of Remuneration Committee from 21 September 2005 until 22 March 2012. Dato’ Leong also sits on the Board of MUI Continental Berhad (formerly known as MUI Continental Insurance Berhad). He is also the Chairman of Risk Management Committee, Audit Committee member and Investment Committee member of MUI Continental Berhad (formerly known as MUI Continental Insurance Berhad). |
| Directorship of public companies (if any) | Salcon Bhd |
| 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 | Indirect Interest: 76,010,100 Ordinary Shares of RM1.00 each. (Deemed interested by virtue of his interest in Eco World Development Holdings Sdn. Bhd. (Formerly known as Maple Quay Sdn. Bhd.) pursuant to Section 6A of the Companies Act, 1965. |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-1B5C6 |
| Date of change | 29/11/2013 |
| Name | Tan Sri Lee Lam Thye |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Conferred the Honorary Doctorate of Laws in conjunction with the 29th Convocation of Universiti Sains Malaysia 2. Conferred the Honorary Doctorate of Letters in conjunction with the 6th Convocation of Universiti Malaysia Sarawak 3. Conferred the Honorary Doctor of Philosophy (Social Work) in conjunction with the 14th Convocation of Universiti Malaysia Sabah 4. Conferred the Honorary Doctor of Philosophy (Human Resource Development) in conjunction with the 16th Convocation of Universiti Tenaga Nasional |
| Working experience and occupation | Tan Sri Lee started his career as a teacher and later became a unionist. He was elected and served as the State Legislative Assemblyman for Bukit Nanas from 1969 to 1974. From 1974 to 1990, he served as a Member of Parliament for Bandar Kuala Lumpur/Bukit Bintang. Following his retirement from politics in 1990, he continued his career in public service by contributing actively in the social arena. Currently, Tan Sri Lee is the Chairman of the National Institute of Occupational Safety and Health (NIOSH), the Vice Chairman and Member of the Executive Council of the Malaysia Crime Prevention Foundation (MCPF), Member of Board of Trustees of 1Malaysia Foundation and Chairman of the Board of Trustees of S P Setia Foundation. Tan Sri Lee also sits on the Boards of S P Setia Berhad, Amcorp Properties Berhad and Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad and Synchrosound Studio Sdn Bhd). |
| Directorship of public companies (if any) | 1. S P Setia Berhad 2. Amcorp Properties Berhad 3. Media Prima Berhad (including on the boards of Media Prima subsidiaries namely, Sistem Televisyen Malaysia Berhad and Synchrosound Studio Sdn. Bhd.) |
| 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 |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-1B5CA |
| Date of change | 29/11/2013 |
| Name | Liew Tian Xiong |
| Age | 22 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Bachelor's Degree in Commerce from the University of Melbourne, Australia |
| Working experience and occupation | Liew Tian Xiong graduated in 2012 with a Bachelor’s Degree in Commerce from the University of Melbourne, Australia. Prior to that, he has had internship placements and attachments with Pheim Asset Management (2010 and 2011), Ambank (2010) and Eco World (2013). |
| 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 | Direct Interest: 88,780,601 Ordinary Shares of RM1.00 each |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-1B5C4 |
| Date of change | 29/11/2013 |
| Name | Tan Sri Abdul Rashid Bin Abdul Manaf |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Barrister-at-Law (Middle Temple London) |
| Working experience and occupation | Tan Sri Abdul Rashid is a full-time businessman. Before venturing into business, he was a senior partner in a legal firm in Kuala Lumpur until his retirement on 24 August 2006. In 1970, he became a Barrister-at-Law. He joined the Malaysian Judicial and Legal Service in 1971 and became a Magistrate until 1973. He was later made the President of the Sessions Court in Klang. In 1975, he became the Senior Federal Counsel for the Income Tax Department. He left the Government Service in 1977. He was appointed Director of S P Setia Berhad on 15 January 1996 and the Chairman of the Executive Committee of S P Setia Berhad on 29 January 1996. He was formerly Chairman of the Board of S P Setia Berhad from March 12 1997 till 25 October 2012. |
| 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 | Indirect Interest: 76,010,100 Ordinary Shares of RM1.00 each. (Deemed interested by virtue of his interest in Eco World Development Holdings Sdn. Bhd. (Formerly known as Maple Quay Sdn. Bhd.) pursuant to Section 6A of the Companies Act, 1965. |
No comments:
Post a Comment