SMTRACK - Change in Principal Officer - CINDY TOH SIU MEI
Announcement Type: Change in Principal Officer
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 30 Apr 2015 |
| Category | Change in Principal Officer |
| Reference Number | C04-29042015-00001 |
| Date of change | 30 Apr 2015 |
| Name | Miss CINDY TOH SIU MEI |
| Age | 39 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Financial Officer |
| Reason | To pursue other interest |
| 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 shareholders | No |
| Qualifications | Bachelor of Science in Accounting from Queens University of Belfast, Northern Ireland, United Kingdom. Fellow member of the Institute of Chartered Accountants in Ireland Chartered Accountant registered with the Malaysian Institute of Accountant |
| Working experience and occupation | She started her career with BDO in Dublin, Ireland in assurance and business advisory services. She then joined HSBC Global Resourcing as Finance Manager. In the course of her career in consulting, she has acquired vast experience in corporate advisory assignments including corporate finance and corporate restructuring exercises with clients which include multi-national corporations, public listed and owner-managed corporations in various industries. In her last held position, she was involved in corporate strategy and business development. |
| 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 |
| Remarks : |
Gender: Female |
MANULFE - Change in Boardroom - ROBERT ALLEN COOK
Announcement Type: Change in Boardroom
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 30 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-29042015-00002 |
| Date of change | 30 Apr 2015 |
| Name | Mr ROBERT ALLEN COOK |
| Age | 61 |
| Nationality | Canada |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr. Robert Allen Cook wishes to resign from the Board of Directors of the Company in order to dedicate more time to his other personal 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 shareholders | No |
| Qualifications | Mr. Robert Allen Cook holds a Master Degree in Business Administration from the University of Toronto and a Bachelors' Degree in Pure Mathematics from University of Calgary. |
| Working experience and occupation | Mr. Robert Allen Cook is President and Chief Executive Officer, Manulife Financial Asia Limited, responsible for Manulife Financial's insurance and wealth management operations in Japan, China, Hong Kong, Indonesia, the Philipines, Singapore, Taiwan, Vietnam, Malaysia, Thailand and Cambodia. Previously, he was Executive Vice President, US Insurance Group with overall general management responsibility for the John Hancock Life Insurance, John Hancock Long-Term Care and John Hancock Financial Network business units. Mr. Robert Allen Cook has been involved in the Life Insurance Industry since 1978 and has held management positiions in Manulife's U.S., Canadian, International and corporate divisions. His experience spans a number of areas including strategic planning, product management for insurance & annuities, sales and marketing. |
| 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 : |
Nil |
RHBCAP - Change in Boardroom - KELLEE KAM CHEE KHIONG
Announcement Type: Change in Boardroom
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 30 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-29042015-00015 |
| Date of change | 30 Apr 2015 |
| Name | Mr KELLEE KAM CHEE KHIONG |
| Age | 41 |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Retirement |
| Qualifications | 1) Master in Art (MA) in South East Asian Business World 2) Master in Business Administration (MBA) 3) Bachelor of Law (LLB) |
| Working experience and occupation | 1) Group Managing Director, RHB Banking Group (January 2012 - April 2015) / Group Chief Executive Officer, RHB Banking Group (January 2012 - May 2015); 2) Managing Director, RHB Capital Berhad (May 2011 - April 2015) / Chief Executive Officer , RHB Capital Berhad (May 2011 - May 2015); 3) Principal Officer, RHB Capital Berhad (March 2011-May 2011); 4) Group Chief Financial Officer, RHB Capital Berhad (June 2007- May 2011); 5) Head, Corporate & Strategic Planning, RHB Capital Berhad (January 2007 - June 2007); 6) General Manager, Group Finance, Corporate Treasury, RHB Capital Berhad (2005-2006); 7) General Manager, Managing Director's Office, RHB Management Company Sdn Bhd (2003-2004); 8) General Manager, Projects, Utama Banking Group Berhad (2002-2003); and 9) Assistant Vice President Wholesale Bank, ABN AMRO Bank Berhad (1998-2002). |
| 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 |
RHBCAP - General Meetings: Outcome of Meeting
Announcement Type: General Meeting
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 30 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-29042015-00011 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Apr 2015 |
| Time | 11:00:00 AM |
| Venue | Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur |
| Outcome of Meeting | RHB Capital Berhad is pleased to announce that at the 20th Annual General Meeting which was held earlier today, all resolutions as set out in the Notice of Annual General Meeting dated 8 April 2015 were duly passed. |
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