GPHAROS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140827-63754 |
| Date of change | 28/08/2014 |
| Name | Dato' Senara Muda (Dato' Mazlan @ Mohd Nanri Bin Hashim) |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Haji Jusoh Bin Ali (Independent Non-Executive Director) Member - Dato' Haji Wan Nawawi Bin Haji Wan Ismail (Non-Independent Non-Executive Director) - Azaki Bin Che Endut (Independent Non-Executive Director) - Rosli Bin Abd Rahman (Independent Non-Executive Director) |
GPHAROS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140827-60636 |
| Date of change | 28/08/2014 |
| Name | Haji Jusoh @ Kobi Bin Musa |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Haji Jusoh Bin Ali (Independent Non-Executive Director) Member - Dato' Haji Wan Nawawi Bin Haji Wan Ismail (Non-Independent Non-Executive Director) - Azaki Bin Che Endut (Independent Non-Executive Director) - Rosli Bin Abd Rahman (Independent Non-Executive Director) |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-72102 |
| Date of change | 28/08/2014 |
| Name | Dato' Haji Osman Bin Muda |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | M. SC. (HRD) UPM B A SOCIAL SCIENCE (HONS) UPM |
| Working experience and occupation | 1. PEGAWAI KEWANGAN NEGERI TERENGGANU 2. PENGURUS BESAR SEDC TERENGGANU 3. PENGARAH TANAH & GALIAN TERENGGANU 4. SETIAUSAHA SULIT KANAN YAB MENTERI BESAR TERENGGANU 5. PEGAWAI DAERAH MARANG 6. SETIAUSAHA DEWAN UNDANGAN NEGERI TERENGGANU |
| 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 : |
| Gender: Male |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-71828 |
| Date of change | 28/08/2014 |
| Name | Engku Md Azmi Bin Engku Abd Rahman |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation. |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-71971 |
| Date of change | 28/08/2014 |
| Name | Ramli Bin Ismail |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation. |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-71302 |
| Date of change | 28/08/2014 |
| Name | Dato' Haji Mazlan Bin Ngah |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation. |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-72527 |
| Date of change | 28/08/2014 |
| Name | Mohamad Nor Bin Ibrahim |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BACHELOR IN ECONOMIC (HONS), UM |
| Working experience and occupation | 1. PENGARAH TANAH DAN GALIAN, TERENGGANU 2. PEGAWAI DAERAH SETIU, TERENGGANU 3. YANG DIPERTUA MAJLIS DAERAH, HULU TERENGGANU 4. PEGAWAI DAERAH KEMAMAN, TERENGGANU 5. PENGARAH MAJLIS SUKAN, TERENGGANU |
| 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 : |
| Gender: Male |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-72351 |
| Date of change | 28/08/2014 |
| Name | Dato' Sabri Bin Mohd Noor |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. DIPLOMA IN QUANTITY SURVEYOR, FEDERAL INSTITUTE OF TECHNOLOGY COLLEGE |
| Working experience and occupation | 1. EXECUTIVE CHAIRMAN of HMN GLOBAL SDN BHD 2. BENDAHARI UMNO BAHAGIAN SETIU 3. PENGERUSI PERSATUAN KONTRAKTOR MELAYU BAHAGIAN DAERAH SETIU 4. PENAUNG BIRO EKONOMI BAHAGIAN DAERAH SETIU |
| 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 : |
| Gender: Male |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-71717 |
| Date of change | 28/08/2014 |
| Name | Haji Jusoh @ Kobi Bin Musa |
| Age | 73 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation. |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-72612 |
| Date of change | 28/08/2014 |
| Name | Azaki Bin Che Endut |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. SIJIL KILN DRIED OPERATOR 2. SIJIL PEMERINGKAT KAYU (CERT. OF COMPETENCY TIMBER GRADER) |
| Working experience and occupation | Managing Director of Kayu Manis Industries Sdn Bhd and Timber Grader |
| 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 : |
| Gender: Male |
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