HARVEST - Change in Boardroom - ABDUL JALILUDIN BIN JAMALLUDIN
Announcement Type: Change in Boardroom
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 19 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-18052015-00008 |
| Date of change | 19 May 2015 |
| Name | Encik ABDUL JALILUDIN BIN JAMALLUDIN |
| Age | 64 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications | 1. Associate Securities Institute of Australia 2. Diploma in Business Studies (ITM) 3. Malaysia Certificate of Education (MCE) |
| Working experience and occupation | He has more than 30 years of experience in banking and financial industry. Throughout the banking career, he had resumed various job functions, from branch to head office operations. He started his career as trainee officer of United Malayan Banking Corporation. Thereafter, he jointed Bank of Commerce (BOC) as Accounting and Statistic Officer in Accounts Department. In year 1986, he was promoted as Assistant Manager and later as Branch Manager of BOC in 1990. With the merger between BOC and United Asian Bank, he was appointed as Vice President / Branch Manager in 1995. In 1999, he was elevated to Hub Manager after the merger of BOC and Bank Bumiputra Malaysia Berhad. In 2002, he was appointed as District Manager who responsible of supervising 25 branches with total deposits and loans of RM4.0 billion and RM3.5 billion respectively. Prior to his retirement in year 2006, he was the Advisor to Regional Directors of Retail Banking Department of CIMB Bank Berhad. |
| 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 |
HARVEST - Change in Nomination Committee - ZAINURI BIN ZAINAL
Announcement Type: Change in Nomination Committee
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 19 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18052015-00002 |
| Date of change | 19 May 2015 |
| Salutation | Encik |
| Name | ZAINURI BIN ZAINAL |
| Age | 42 |
| 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. Woo Mun Chee (Chairman) 2. Chua Eng Chin (Member) |
HARVEST - Change in Audit Committee - ZAINURI BIN ZAINAL
Announcement Type: Change in Audit Committee
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 19 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-18052015-00004 |
| Date of change | 19 May 2015 |
| Name | Encik ZAINURI BIN ZAINAL |
| Age | 42 |
| 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. Chua Eng Chin (Chairman) 2. Dato' Mohamed Amir Abas Bin Zainal Azim (Member) |
SEG - Annual Report - 2014
Announcement Type: Document Submission
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 19 May 2015 |
| Category | Document Submission |
| Reference Number | DCS-18052015-00015 |
| Annual Report for Financial Year Ended | 31 Dec 2014 |
| Subject | Annual Report - 2014 |
Please refer attachment below.
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