FARLIM - Change in Nomination Committee - YONG YEW WEI
Announcement Type: Change in Nomination Committee
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21042015-00001 |
| Date of change | 23 Apr 2015 |
| Salutation | Mr |
| Name | YONG YEW WEI |
| Age | 62 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Encik Khairilanuar Bin Abdul Rahman - Chairman 2. Mr. Koay Say Loke Andrew - Member 3. Miss Adlina Hasni Binti Zainol Abidin - Member |
FARLIM - Change in Audit Committee - ADLINA HASNI BINTI ZAINOL ABIDIN
Announcement Type: Change in Audit Committee
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-21042015-00002 |
| Date of change | 23 Apr 2015 |
| Name | Miss ADLINA HASNI BINTI ZAINOL ABIDIN |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Koay Say Loke Andrew - Chairman 2. Encik Khairilanuar Bin Abdul Rahman - Member 3. Miss Adlina Hasni Binti Zainol Abidin - Member |
FARLIM - Change in Boardroom - ADLINA HASNI BINTI ZAINOL ABIDIN
Announcement Type: Change in Boardroom
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-21042015-00002 |
| Date of change | 23 Apr 2015 |
| Name | Miss ADLINA HASNI BINTI ZAINOL ABIDIN |
| Age | 49 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | She is an Advocate and Solicitor. She obtained her Bachelor of Science in Business Administration degree in 1987 from the University of Denver, Colorado, United States of America. Thereafter, in 1991 she pursued her law degree at the University of Wales, Aberystwyth, United Kingdom and obtained her LLB (Hons) in 1993. She was subsequently admitted as a Barrister-at-Law of the Honourable Society of Grays Inn, London in 1994. |
| Working experience and occupation | She started her career as a Corporate Banking Officer in 1988 with Ban Hin Lee Bank, (now known as CIMB Bank Berhad), Penang. Upon being admitted and enrolled as an advocate and solicitor of the High Court of Malaya in 1995, she served as a Legal Assistant with Messrs Chin Eng & Co. She has been a Partner with the legal firm of Messrs Chin Eng Adlina since 1997 until present. She is currently registered with the Malaysia Mediation Centre as one of the Panel of Mediators. |
| Directorship of public companies (if any) | none |
| Family relationship with any director and/or major shareholder of the listed issuer | none |
| Any conflict of interests that he/she has with the listed issuer | none |
| Details of any interest in the securities of the listed issuer or its subsidiaries | none |
| Due Date for MAP | 23 Aug 2015 |
FARLIM - Change in Boardroom - YONG YEW WEI
Announcement Type: Change in Boardroom
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-21042015-00004 |
| Date of change | 23 Apr 2015 |
| Name | Mr YONG YEW WEI |
| Age | 62 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | He is a professional engineer by profession. He obtained a New Zealand Certificate in Mechanical Engineering from Wellington Polytechnics in 1974, and a New Zealand Certificate in Production (Industrial) Engineering in 1975. Subsequently, he graduated from The University of Auckland, New Zealand, with a Bachelor Degree in Mechanical Engineering in early 1978. He had attended and completed course requirements of a local MBA programme. |
| Working experience and occupation | Worked as design engineer in the field of Air-Conditioning & Refrigeration in Auckland for over a year (1978-1979) Having qualified with adequate working experience and compliance with the requirements of the Board of Engineers Malaysia (BEM), he became a member of BEM (1984) Established Ismail Dan Rakan-Rakan, an engineering consultancy firm with partners, and practising as a consulting engineer for 26 years (1985 to 2011) Active in design and management of building services installation for numerous modern high-rise commercial and government buildings in Malaysia Specialized in installation of facilities of advanced technology and of intensive information technology facilities for intelligent office buildings Participated in housing developments as landowner |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | none |
| Any conflict of interests that he/she has with the listed issuer | none |
| Details of any interest in the securities of the listed issuer or its subsidiaries | none |
FARLIM - Change in Audit Committee - YONG YEW WEI
Announcement Type: Change in Audit Committee
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-21042015-00001 |
| Date of change | 23 Apr 2015 |
| Name | Mr YONG YEW WEI |
| Age | 62 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Koay Say Loke Andrew - Chairman 2. Encik Khairilanuar Bin Abdul Rahman - Member 3. Miss Adlina Hasni Binti Zainol Abidin - Member |
FARLIM - Change in Nomination Committee - ADLINA HASNI BINTI ZAINOL ABIDIN
Announcement Type: Change in Nomination Committee
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21042015-00002 |
| Date of change | 23 Apr 2015 |
| Salutation | Miss |
| Name | ADLINA HASNI BINTI ZAINOL ABIDIN |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Encik Khairilanuar Bin Abdul Rahman - Chairman 2. Mr. Koay Say Loke Andrew - Member 3. Miss Adlina Hasni Binti Zainol Abidin - Member |
STAR - General Meetings: Notice of Meeting
Announcement Type: General Meeting
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 23 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-21042015-00013 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
STAR PUBLICATIONS (MALAYSIA) BERHAD - NOTICE OF FORTY-THIRD ANNUAL GENERAL MEETING (43RD AGM) |
| Date of Meeting | 18 May 2015 |
| Time | 10:00 AM |
| Venue | The Cybertorium, Level 2, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 08 May 2015 |
Please refer attachment below.
No comments:
Post a Comment