GENP - GENP-Executive Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 13/07/2010
Announcement Detail:
Subject: GENP-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 40,000 new ordinary shares of RM0.50 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 14 July 2010.
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 13/07/2010
Announcement Detail:
Subject: GENP-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 40,000 new ordinary shares of RM0.50 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 14 July 2010.
GENTING - GENTING-Executive Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 13/07/2010
Announcement Detail:
Subject: GENTING-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 new ordinary shares of RM0.10 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 14 July 2010.
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 13/07/2010
Announcement Detail:
Subject: GENTING-Executive Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 new ordinary shares of RM0.10 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 14 July 2010.
MUIIND - Listing Circular
Announcement Type: Listing Circular
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 13/07/2010
Announcement Detail:
Subject: MUIIND-RM104,705,354 Nominal Value of Class A3, 2 1/2-Year Irredeemable Convertible Unsecured Loan Stocks ("ICULS") ("ICULS A3") issued at RM1.00 nominal value as compensation in place of interest in cash on the outstanding Class A1, 8-Year ICULS ("ICULS A1") and Class A2, 8-year ICULS ("ICULS A2")
Contents: Kindly be advised that MUIIND's RM104,705,354 nominal value of ICULS A3 issued as compensation in place of cash on the outstanding ICULS A1 and ICULS A2 will be admitted to the Official List of Bursa Securities and the listing and quotation of the ICULS A3 on the Main Market under the "Loans" sector will be granted with effect from 9.00 a.m., Wednesday, 14 July 2010, on a "Ready" basis pursuant to the Rules of Bursa Securities.
The Stock Number of the ICULS A3 is "3891LC", its Stock Short Name is "MUIIND-LC" and ISIN CODE is "MYL3891LCMC8".
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 13/07/2010
Announcement Detail:
Subject: MUIIND-RM104,705,354 Nominal Value of Class A3, 2 1/2-Year Irredeemable Convertible Unsecured Loan Stocks ("ICULS") ("ICULS A3") issued at RM1.00 nominal value as compensation in place of interest in cash on the outstanding Class A1, 8-Year ICULS ("ICULS A1") and Class A2, 8-year ICULS ("ICULS A2")
Contents: Kindly be advised that MUIIND's RM104,705,354 nominal value of ICULS A3 issued as compensation in place of cash on the outstanding ICULS A1 and ICULS A2 will be admitted to the Official List of Bursa Securities and the listing and quotation of the ICULS A3 on the Main Market under the "Loans" sector will be granted with effect from 9.00 a.m., Wednesday, 14 July 2010, on a "Ready" basis pursuant to the Rules of Bursa Securities.
The Stock Number of the ICULS A3 is "3891LC", its Stock Short Name is "MUIIND-LC" and ISIN CODE is "MYL3891LCMC8".
LIONIND - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 13/07/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 3,000
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 715,347,265
Currency: MYR 715,347,265.000
Listing Date: 14/07/2010
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 13/07/2010
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 3,000
Issue price per share ($$): MYR 0.000
Par Value ($$): MYR 1.000
Units: 715,347,265
Currency: MYR 715,347,265.000
Listing Date: 14/07/2010
PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: �?� Fellow of the Association of Chartered Certified Accountants
�?� Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: He started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He grew in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to establish PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004.
During the span of 33 years in the firm, he was involved in auditing, business consultancy and organisational development work covering a cross section of business sectors and industry.
Since his retirement, he has been passionately involved in the area of human capital development by undertaking business and leadership coaching of entrepreneurs and enterprises.
Currently he serves as the President of the Malaysian Institute of Accountants and the President of the ASEAN Federation of Accountants.
He is also a member of the Financial Reporting Foundation, the Advisory Panel of the Business & Economic Faculty of Universiti Kebangsaan Malaysia, the Advisory Panel of the Business and Management Faculty of Universiti Putra Malaysia, the Professional Development Panel of INCEIF and the Senate at Open University Malaysia.
Directorship of public companies (if any): - MIMOS Berhad
- Chemical Company of Malaysia Berhad
- MIDF Amanah Asset Management Berhad
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: With the above appointment of En. Abdul Rahim bin Abdul Hamid together with the appointments of En. Ahmad Azra bin Salleh and En. Surya Hidayat bin Abd Malik, as Directors on the same day, the composition of the Board of Directors of Petra Energy Berhad is as follows:-
1. Ahmadi bin Yusoff (Executive Director)
2. Kamarul Baharin bin Albakri (Executive Director and Chief Executive Officer)
3. Abdul Rahim bin Abdul Hamid (Independent Non-Executive Director)
4. Ahmad Azra bin Salleh (Independent Non-Executive Director)
5. Surya Hidayat bin Abd Malik (Non-Independent Non-Executive Director)
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: �?� Fellow of the Association of Chartered Certified Accountants
�?� Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: He started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He grew in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to establish PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004.
During the span of 33 years in the firm, he was involved in auditing, business consultancy and organisational development work covering a cross section of business sectors and industry.
Since his retirement, he has been passionately involved in the area of human capital development by undertaking business and leadership coaching of entrepreneurs and enterprises.
Currently he serves as the President of the Malaysian Institute of Accountants and the President of the ASEAN Federation of Accountants.
He is also a member of the Financial Reporting Foundation, the Advisory Panel of the Business & Economic Faculty of Universiti Kebangsaan Malaysia, the Advisory Panel of the Business and Management Faculty of Universiti Putra Malaysia, the Professional Development Panel of INCEIF and the Senate at Open University Malaysia.
Directorship of public companies (if any): - MIMOS Berhad
- Chemical Company of Malaysia Berhad
- MIDF Amanah Asset Management Berhad
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: With the above appointment of En. Abdul Rahim bin Abdul Hamid together with the appointments of En. Ahmad Azra bin Salleh and En. Surya Hidayat bin Abd Malik, as Directors on the same day, the composition of the Board of Directors of Petra Energy Berhad is as follows:-
1. Ahmadi bin Yusoff (Executive Director)
2. Kamarul Baharin bin Albakri (Executive Director and Chief Executive Officer)
3. Abdul Rahim bin Abdul Hamid (Independent Non-Executive Director)
4. Ahmad Azra bin Salleh (Independent Non-Executive Director)
5. Surya Hidayat bin Abd Malik (Non-Independent Non-Executive Director)
PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Azra bin Salleh
Age: 53
Nationality: Malaysian
Qualifications: He is a graduate of the University of London and was admitted to the Malaysian Bar in September 1987. He is a member of the Honourable Society of Lincoln's Inn, United Kingdom. He is also a Fellow of the Chartered Institute of Arbitrators, London.
Working experience and occupation: He specialises in the field of Construction Law and has more than 22 years of experience as a practicing Advocate and Solicitor in this field. He also advises in areas such as privatisation, corporatisation, corporate and commercial.
He started his legal career in 1981 as a corporate legal adviser in Shell U.K.'s subsidiary company called Shell Malaysia (Trading) Sdn Bhd handling all corporate and commercial matters involving public and private companies in the Shell Group.
He entered into private practice as an advocate and solicitor in 1987 as a civil litigation based practitioner. He was a partner in Messrs. Zaid Ibrahim & Co. from 1988 to 1994 handling corporate, commercial and construction contracts principally for the Project Lebuhraya Utara-Selatan ("PLUS") Highway. He is now practicing as partner of the legal firm Messrs. Azra Salleh & Co.
He is also involved in arbitration and also advises both public and private companies in construction industry matters.
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: With the above appointment of En. Ahmad Azra bin Salleh together with the appointments of En. Abdul Rahim bin Abdul Hamid and En. Surya Hidayat bin Abd Malik, as Directors on the same day, the composition of the Board of Directors of Petra Energy Berhad is as follows:-
1. Ahmadi bin Yusoff (Executive Director)
2. Kamarul Baharin bin Albakri (Executive Director and Chief Executive Officer)
3. Abdul Rahim bin Abdul Hamid (Independent Non-Executive Director)
4. Ahmad Azra bin Salleh (Independent Non-Executive Director)
5. Surya Hidayat bin Abd Malik (Non-Independent Non-Executive Director)
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Azra bin Salleh
Age: 53
Nationality: Malaysian
Qualifications: He is a graduate of the University of London and was admitted to the Malaysian Bar in September 1987. He is a member of the Honourable Society of Lincoln's Inn, United Kingdom. He is also a Fellow of the Chartered Institute of Arbitrators, London.
Working experience and occupation: He specialises in the field of Construction Law and has more than 22 years of experience as a practicing Advocate and Solicitor in this field. He also advises in areas such as privatisation, corporatisation, corporate and commercial.
He started his legal career in 1981 as a corporate legal adviser in Shell U.K.'s subsidiary company called Shell Malaysia (Trading) Sdn Bhd handling all corporate and commercial matters involving public and private companies in the Shell Group.
He entered into private practice as an advocate and solicitor in 1987 as a civil litigation based practitioner. He was a partner in Messrs. Zaid Ibrahim & Co. from 1988 to 1994 handling corporate, commercial and construction contracts principally for the Project Lebuhraya Utara-Selatan ("PLUS") Highway. He is now practicing as partner of the legal firm Messrs. Azra Salleh & Co.
He is also involved in arbitration and also advises both public and private companies in construction industry matters.
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: With the above appointment of En. Ahmad Azra bin Salleh together with the appointments of En. Abdul Rahim bin Abdul Hamid and En. Surya Hidayat bin Abd Malik, as Directors on the same day, the composition of the Board of Directors of Petra Energy Berhad is as follows:-
1. Ahmadi bin Yusoff (Executive Director)
2. Kamarul Baharin bin Albakri (Executive Director and Chief Executive Officer)
3. Abdul Rahim bin Abdul Hamid (Independent Non-Executive Director)
4. Ahmad Azra bin Salleh (Independent Non-Executive Director)
5. Surya Hidayat bin Abd Malik (Non-Independent Non-Executive Director)
PENERGY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Surya Hidayat bin Abd Malik
Age: 58
Nationality: Malaysian
Qualifications: Master Mariner Class 1 (Master Foreign Going) from United Kingdom
Working experience and occupation: During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds.
Directorship of public companies (if any): Petra Perdana Berhad
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): 1. En. Abdul Rahim bin Abdul Hamid - Chairman (Independant Non-Executive Director)
2. En. Ahmad Azra bin Salleh - Member (Independant Non-Executive Director)
3. En. Surya Hidayat bin Abd Malik - Member (Non-Independant Non-Executive Director)
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Surya Hidayat bin Abd Malik
Age: 58
Nationality: Malaysian
Qualifications: Master Mariner Class 1 (Master Foreign Going) from United Kingdom
Working experience and occupation: During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds.
Directorship of public companies (if any): Petra Perdana Berhad
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): 1. En. Abdul Rahim bin Abdul Hamid - Chairman (Independant Non-Executive Director)
2. En. Ahmad Azra bin Salleh - Member (Independant Non-Executive Director)
3. En. Surya Hidayat bin Abd Malik - Member (Non-Independant Non-Executive Director)
PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Surya Hidayat bin Abd Malik
Age: 58
Nationality: Malaysian
Qualifications: Master Mariner Class 1 (Master Foreign Going) from United Kingdom
Working experience and occupation: During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds.
Directorship of public companies (if any): Petra Perdana Berhad
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: With the above appointment of En. Surya Hidayat bin Abd Malik together with the appointments of En. Abdul Rahim bin Abdul Hamid and En. Ahmad Azra bin Salleh, as Directors on the same day, the composition of the Board of Directors of Petra Energy Berhad is as follows:-
1. Ahmadi bin Yusoff (Executive Director)
2. Kamarul Baharin bin Albakri (Executive Director and Chief Executive Officer)
3. Abdul Rahim bin Abdul Hamid (Independent Non-Executive Director)
4. Ahmad Azra bin Salleh (Independent Non-Executive Director)
5. Surya Hidayat bin Abd Malik (Non-Independent Non-Executive Director)
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Surya Hidayat bin Abd Malik
Age: 58
Nationality: Malaysian
Qualifications: Master Mariner Class 1 (Master Foreign Going) from United Kingdom
Working experience and occupation: During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds.
Directorship of public companies (if any): Petra Perdana Berhad
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: With the above appointment of En. Surya Hidayat bin Abd Malik together with the appointments of En. Abdul Rahim bin Abdul Hamid and En. Ahmad Azra bin Salleh, as Directors on the same day, the composition of the Board of Directors of Petra Energy Berhad is as follows:-
1. Ahmadi bin Yusoff (Executive Director)
2. Kamarul Baharin bin Albakri (Executive Director and Chief Executive Officer)
3. Abdul Rahim bin Abdul Hamid (Independent Non-Executive Director)
4. Ahmad Azra bin Salleh (Independent Non-Executive Director)
5. Surya Hidayat bin Abd Malik (Non-Independent Non-Executive Director)
PENERGY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: �?� Fellow of the Association of Chartered Certified Accountants
�?� Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: He started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He grew in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to establish PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004.
During the span of 33 years in the firm, he was involved in auditing, business consultancy and organisational development work covering a cross section of business sectors and industry.
Since his retirement, he has been passionately involved in the area of human capital development by undertaking business and leadership coaching of entrepreneurs and enterprises.
Currently he serves as the President of the Malaysian Institute of Accountants and the President of the ASEAN Federation of Accountants.
He is also a member of the Financial Reporting Foundation, the Advisory Panel of the Business & Economic Faculty of
Universiti Kebangsaan Malaysia, the Advisory Panel of the Business and Management Faculty of Universiti Putra Malaysia, the Professional Development Panel of INCEIF and the Senate at Open University Malaysia.
Directorship of public companies (if any): - MIMOS Berhad
- Chemical Company of Malaysia Berhad
- MIDF Amanah Asset Management Berhad
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): 1. En. Abdul Rahim bin Abdul Hamid - Chairman (Independant Non-Executive Director)
2. En. Ahmad Azra bin Salleh - Member (Independant Non-Executive Director)
3. En. Surya Hidayat bin Abd Malik - Member (Non-Independant Non-Executive Director)
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: �?� Fellow of the Association of Chartered Certified Accountants
�?� Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: He started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He grew in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to establish PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004.
During the span of 33 years in the firm, he was involved in auditing, business consultancy and organisational development work covering a cross section of business sectors and industry.
Since his retirement, he has been passionately involved in the area of human capital development by undertaking business and leadership coaching of entrepreneurs and enterprises.
Currently he serves as the President of the Malaysian Institute of Accountants and the President of the ASEAN Federation of Accountants.
He is also a member of the Financial Reporting Foundation, the Advisory Panel of the Business & Economic Faculty of
Universiti Kebangsaan Malaysia, the Advisory Panel of the Business and Management Faculty of Universiti Putra Malaysia, the Professional Development Panel of INCEIF and the Senate at Open University Malaysia.
Directorship of public companies (if any): - MIMOS Berhad
- Chemical Company of Malaysia Berhad
- MIDF Amanah Asset Management Berhad
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): 1. En. Abdul Rahim bin Abdul Hamid - Chairman (Independant Non-Executive Director)
2. En. Ahmad Azra bin Salleh - Member (Independant Non-Executive Director)
3. En. Surya Hidayat bin Abd Malik - Member (Non-Independant Non-Executive Director)
PENERGY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Azra bin Salleh
Age: 53
Nationality: Malaysian
Qualifications: He is a graduate of the University of London and was admitted to the Malaysian Bar in September 1987. He is a member of the Honourable Society of Lincoln's Inn, United Kingdom. He is also a Fellow of the Chartered Institute of Arbitrators, London.
Working experience and occupation: He specialises in the field of Construction Law and has more than 22 years of experience as a practicing Advocate and Solicitor in this field. He also advises in areas such as privatisation, corporatisation, corporate and commercial.
He started his legal career in 1981 as a corporate legal adviser in Shell U.K.'s subsidiary company called Shell Malaysia (Trading) Sdn Bhd handling all corporate and commercial matters involving public and private companies in the Shell Group.
He entered into private practice as an advocate and solicitor in 1987 as a civil litigation based practitioner. He was a partner in Messrs. Zaid Ibrahim & Co. from 1988 to 1994 handling corporate, commercial and construction contracts principally for the Project Lebuhraya Utara-Selatan ("PLUS") Highway. He is now practicing as partner of the legal firm Messrs. Azra Salleh & Co.
He is also involved in arbitration and also advises both public and private companies in construction industry matters.
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): 1. En. Abdul Rahim bin Abdul Hamid - Chairman (Independant Non-Executive Director)
2. En. Ahmad Azra bin Salleh - Member (Independant Non-Executive Director)
3. En. Surya Hidayat bin Abd Malik - Member (Non-Independant Non-Executive Director)
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 13/07/2010
Announcement Detail:
Date of change: 13/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Azra bin Salleh
Age: 53
Nationality: Malaysian
Qualifications: He is a graduate of the University of London and was admitted to the Malaysian Bar in September 1987. He is a member of the Honourable Society of Lincoln's Inn, United Kingdom. He is also a Fellow of the Chartered Institute of Arbitrators, London.
Working experience and occupation: He specialises in the field of Construction Law and has more than 22 years of experience as a practicing Advocate and Solicitor in this field. He also advises in areas such as privatisation, corporatisation, corporate and commercial.
He started his legal career in 1981 as a corporate legal adviser in Shell U.K.'s subsidiary company called Shell Malaysia (Trading) Sdn Bhd handling all corporate and commercial matters involving public and private companies in the Shell Group.
He entered into private practice as an advocate and solicitor in 1987 as a civil litigation based practitioner. He was a partner in Messrs. Zaid Ibrahim & Co. from 1988 to 1994 handling corporate, commercial and construction contracts principally for the Project Lebuhraya Utara-Selatan ("PLUS") Highway. He is now practicing as partner of the legal firm Messrs. Azra Salleh & Co.
He is also involved in arbitration and also advises both public and private companies in construction industry matters.
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): 1. En. Abdul Rahim bin Abdul Hamid - Chairman (Independant Non-Executive Director)
2. En. Ahmad Azra bin Salleh - Member (Independant Non-Executive Director)
3. En. Surya Hidayat bin Abd Malik - Member (Non-Independant Non-Executive Director)
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