IOICORP - CROP OUTPUT FOR SEPTEMBER 2010
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: CROP OUTPUT FOR SEPTEMBER 2010
Contents: CROP OUTPUT FOR SEPTEMBER 2010
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: CROP OUTPUT FOR SEPTEMBER 2010
Contents: CROP OUTPUT FOR SEPTEMBER 2010
ZELAN - General Announcement
Announcement Type: General Announcement
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 18,400 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 18,400 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 7 October 2010 and 8 October 2010, further disposed a total of 18,400 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.30 per share for a total consideration of RM96,778.42(the "Disposal").
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 18,400 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 18,400 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 7 October 2010 and 8 October 2010, further disposed a total of 18,400 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.30 per share for a total consideration of RM96,778.42(the "Disposal").
CCM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid bin Sufat
Age: 54
Nationality: Malaysian
Qualifications: 1. Fellow of Chartered Association of Certified Accountants, UK (FCCA)
2. Malaysian Institute of Certified Public Accountants (MICPA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: August 2006 - November 2007 : Seacera Tiles Berhad
-Group Managing Director
February 2003 - December 2003 : Furqan Business Organisation Berhad
-Deputy Executive Chairman
January 2002 - February 2003 : Tronoh Mines Malaysia Berhad
-Executive Director
July 1998 - July 2000 : Bank Kerjasama Rakyat Malaysia Berhad
-Managing Director
January 1995 - June 1998 : United Merchant Finance Berhad
-Executive Director
August 1994 - December 1994 : Maybank Berhad
-General Manager, Consuming Banking
March 1984 - August 1994 : Mayban Finance Berhad
-Assistant General Manager, Operations Division
Directorship of public companies (if any): Binapuri Holdings Berhad
AMTEK Holdings Berhad
Malaysia Building Society Berhad (MBSB)
UZMA Berhad
UMW Holdings Berhad
Tradewinds (M) Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member - Independent Non-Executive)
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid bin Sufat
Age: 54
Nationality: Malaysian
Qualifications: 1. Fellow of Chartered Association of Certified Accountants, UK (FCCA)
2. Malaysian Institute of Certified Public Accountants (MICPA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: August 2006 - November 2007 : Seacera Tiles Berhad
-Group Managing Director
February 2003 - December 2003 : Furqan Business Organisation Berhad
-Deputy Executive Chairman
January 2002 - February 2003 : Tronoh Mines Malaysia Berhad
-Executive Director
July 1998 - July 2000 : Bank Kerjasama Rakyat Malaysia Berhad
-Managing Director
January 1995 - June 1998 : United Merchant Finance Berhad
-Executive Director
August 1994 - December 1994 : Maybank Berhad
-General Manager, Consuming Banking
March 1984 - August 1994 : Mayban Finance Berhad
-Assistant General Manager, Operations Division
Directorship of public companies (if any): Binapuri Holdings Berhad
AMTEK Holdings Berhad
Malaysia Building Society Berhad (MBSB)
UZMA Berhad
UMW Holdings Berhad
Tradewinds (M) Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member - Independent Non-Executive)
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr Leong Chik Weng
Age: 47
Nationality: Malaysian
Qualifications: 1. Executive Training in Product & Manufacturing Strategy Development
Stanford University, School of Business
2. PH.D, in Chemical Engineering
University of Massachusetts, Amherst, MA
3. Bachelor of Science in Chemical Engineering
West Virginia University, Morgantown, WV
Working experience and occupation: 2000 - Present : E-Lock Corporation Sdn Bhd - Chief Executive Officer
1998 - 2000 : Universal Search Machine Sdn Bhd - Managing Director
1997 - 1998 : Guidant Corporation, Santa Clara, USA - Consultant
1989 - 1996 : Raychem Corporation, Menlo Park, CA - Technical Director
Directorship of public companies (if any): 1. A-Rank Berhad
2. UMW Holdings Berhad
3. Oldtown Berhad
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
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr Leong Chik Weng
Age: 47
Nationality: Malaysian
Qualifications: 1. Executive Training in Product & Manufacturing Strategy Development
Stanford University, School of Business
2. PH.D, in Chemical Engineering
University of Massachusetts, Amherst, MA
3. Bachelor of Science in Chemical Engineering
West Virginia University, Morgantown, WV
Working experience and occupation: 2000 - Present : E-Lock Corporation Sdn Bhd - Chief Executive Officer
1998 - 2000 : Universal Search Machine Sdn Bhd - Managing Director
1997 - 1998 : Guidant Corporation, Santa Clara, USA - Consultant
1989 - 1996 : Raychem Corporation, Menlo Park, CA - Technical Director
Directorship of public companies (if any): 1. A-Rank Berhad
2. UMW Holdings Berhad
3. Oldtown Berhad
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
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Dr Saharan bin Haji Anang
Age: 62
Nationality: Malaysian
Qualifications: 1. Ph.D. in Weed Science, University of London, England
2. Master of Science in Agriculture, State Agriculture, University Ghent, Belgium
3. Bachelor of Agriculture Science, Universiti Malaya
Working experience and occupation: Datuk Dr Saharan joined MARDI in 1971 as a Research Officer and subsequently headed various divisions in MARDI. In 2000, he was made the Director General until his extended retirement in 2005. He was involved in many international projects or programmes such as Food and Agriculture Organisation, International Rice Research Institute, Asian Vegetables Research and Development Centre, Food and Fertilizer Technology Centre, Consultative Group on International Agriculture Research, Asia Pacific Association of Agriculture Research Institutes and Malaysia-Malawi Technical Cooperation Programme.
Directorship of public companies (if any): Bank Pertanian Malaysia Berhad (Agrobank)
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
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Dr Saharan bin Haji Anang
Age: 62
Nationality: Malaysian
Qualifications: 1. Ph.D. in Weed Science, University of London, England
2. Master of Science in Agriculture, State Agriculture, University Ghent, Belgium
3. Bachelor of Agriculture Science, Universiti Malaya
Working experience and occupation: Datuk Dr Saharan joined MARDI in 1971 as a Research Officer and subsequently headed various divisions in MARDI. In 2000, he was made the Director General until his extended retirement in 2005. He was involved in many international projects or programmes such as Food and Agriculture Organisation, International Rice Research Institute, Asian Vegetables Research and Development Centre, Food and Fertilizer Technology Centre, Consultative Group on International Agriculture Research, Asia Pacific Association of Agriculture Research Institutes and Malaysia-Malawi Technical Cooperation Programme.
Directorship of public companies (if any): Bank Pertanian Malaysia Berhad (Agrobank)
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
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sreesanthan a/l Eliathamby
Age: 49
Nationality: Malaysian
Qualifications: 1. B.C.L., University of Oxford, United Kingdom
2. LLB (Hons), Universiti Malaya
Working experience and occupation: Mr Sreesanthan is an Advocate and Solicitor and a Partner with Messrs Kadir, Andri & Partners, a legal firm. He was formerly a Legal Assistant and later a Partner with Messrs Zain & Co. Mr Sreesanthan is a member of the Investment Committee of Amanah Saham Wawasan 2020 Fund, Bursa Malaysia Listing Committee and the Investigating Tribunal Panel of the Advocates and Solicitors' Disciplinary Board.
Directorship of public companies (if any): Scomi Group Berhad
Guinness Anchor Berhad
Malayan Banking Berhad
Sime Darby Berhad
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
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sreesanthan a/l Eliathamby
Age: 49
Nationality: Malaysian
Qualifications: 1. B.C.L., University of Oxford, United Kingdom
2. LLB (Hons), Universiti Malaya
Working experience and occupation: Mr Sreesanthan is an Advocate and Solicitor and a Partner with Messrs Kadir, Andri & Partners, a legal firm. He was formerly a Legal Assistant and later a Partner with Messrs Zain & Co. Mr Sreesanthan is a member of the Investment Committee of Amanah Saham Wawasan 2020 Fund, Bursa Malaysia Listing Committee and the Investigating Tribunal Panel of the Advocates and Solicitors' Disciplinary Board.
Directorship of public companies (if any): Scomi Group Berhad
Guinness Anchor Berhad
Malayan Banking Berhad
Sime Darby Berhad
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
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Azmi bin Mohd Ali
Age: 50
Nationality: Malaysian
Qualifications: 1. LLB (Hons)
University of Malaya
Working experience and occupation: 2000 - Present : Azmi & Associates
- Senior Partner
1995 - 2000 : Messrs Hisham, Sobri and Kadir
- Partner, Head Department of Corp, Commercial and Special Projects
1991 - 1995 : Messrs T.Tharu & Associates
- Lawyer
1985 - 1990 : Petronas
- Head of Gas/New Ventures, Upstream Legal Department
Directorship of public companies (if any): 1. Pernec Corporation Berhad
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
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 08/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Azmi bin Mohd Ali
Age: 50
Nationality: Malaysian
Qualifications: 1. LLB (Hons)
University of Malaya
Working experience and occupation: 2000 - Present : Azmi & Associates
- Senior Partner
1995 - 2000 : Messrs Hisham, Sobri and Kadir
- Partner, Head Department of Corp, Commercial and Special Projects
1991 - 1995 : Messrs T.Tharu & Associates
- Lawyer
1985 - 1990 : Petronas
- Head of Gas/New Ventures, Upstream Legal Department
Directorship of public companies (if any): 1. Pernec Corporation Berhad
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
CCM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr Saharan bin Haji Anang
Age: 62
Nationality: Malaysian
Qualifications: 1. Ph.D in Weed Science, University of London, England
2. Master of Science in Agriculture, State Agriculture, University Ghent, Belgium
3. Bachelor of Agriculture Science, Universiti Malaya
Working experience and occupation: Datuk Dr Saharan joined MARDI in 1971 as a Research Officer and subsequently headed various divisions in MARDI. In 2000, he was made the Director General until his extended retirement in 2005. He was involved in many international projects or programmes such as Food and Agriculture Organisation, International Rice Research Institute, Asian Vegetables Research and Development Centre, Food and Fertilizer Technology Centre, Consultative Group on International Agriculture Research, Asia Pacific Association of Agriculture Research Institutes and Malaysia-Malawi Technical Cooperation Programme.
Directorship of public companies (if any): Bank Pertanian Malaysia Berhad (Agrobank)
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
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member-Independent Non-Executive)
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr Saharan bin Haji Anang
Age: 62
Nationality: Malaysian
Qualifications: 1. Ph.D in Weed Science, University of London, England
2. Master of Science in Agriculture, State Agriculture, University Ghent, Belgium
3. Bachelor of Agriculture Science, Universiti Malaya
Working experience and occupation: Datuk Dr Saharan joined MARDI in 1971 as a Research Officer and subsequently headed various divisions in MARDI. In 2000, he was made the Director General until his extended retirement in 2005. He was involved in many international projects or programmes such as Food and Agriculture Organisation, International Rice Research Institute, Asian Vegetables Research and Development Centre, Food and Fertilizer Technology Centre, Consultative Group on International Agriculture Research, Asia Pacific Association of Agriculture Research Institutes and Malaysia-Malawi Technical Cooperation Programme.
Directorship of public companies (if any): Bank Pertanian Malaysia Berhad (Agrobank)
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
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member-Independent Non-Executive)
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Amirul Feisal bin Wan Zahir
Age: 41
Nationality: Malaysian
Qualifications: 1. Associate Member, Institute of Chartered Accountants England and Wales
2. Bachelor of Science Economics (Accounting and Finance) from
London School of Economics, University of London
Working experience and occupation: Encik Amirul Feisal is currently the Executive Vice President for Special Projects in Permodalan Nasional Berhad. Encik Amirul Feisal started his career in KPMG plc in the Audit Division based in London and left as an Assistant Manager to Schroders Investment Banking in Kuala Lumpur in 1997. He remained at Schroders (later acquired by Salomon Smith Barney and subsequently renamed Citigroup Global Markets) until 2004. During that period Encik Amirul Feisal worked in various departments within the Investment Banking Division including the Project Finance and Privatisation Department, Corporate Finance Group, Mergers & Acquisition Group and the Industrial / Large Cap Group based in Kuala Lumpur, Singapore and Hong Kong. In 2004, Encik Amirul Feisal joined BinaFikir Sdn Bhd, a Malaysian-based boutique advisory firm as a shareholder and Executive Director. Before taking up his current position in September this year, Encik Amirul Feisal was Managing Director, Head Investment Banking for Maybank Investment Bank Bhd from 2008.
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
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Amirul Feisal bin Wan Zahir
Age: 41
Nationality: Malaysian
Qualifications: 1. Associate Member, Institute of Chartered Accountants England and Wales
2. Bachelor of Science Economics (Accounting and Finance) from
London School of Economics, University of London
Working experience and occupation: Encik Amirul Feisal is currently the Executive Vice President for Special Projects in Permodalan Nasional Berhad. Encik Amirul Feisal started his career in KPMG plc in the Audit Division based in London and left as an Assistant Manager to Schroders Investment Banking in Kuala Lumpur in 1997. He remained at Schroders (later acquired by Salomon Smith Barney and subsequently renamed Citigroup Global Markets) until 2004. During that period Encik Amirul Feisal worked in various departments within the Investment Banking Division including the Project Finance and Privatisation Department, Corporate Finance Group, Mergers & Acquisition Group and the Industrial / Large Cap Group based in Kuala Lumpur, Singapore and Hong Kong. In 2004, Encik Amirul Feisal joined BinaFikir Sdn Bhd, a Malaysian-based boutique advisory firm as a shareholder and Executive Director. Before taking up his current position in September this year, Encik Amirul Feisal was Managing Director, Head Investment Banking for Maybank Investment Bank Bhd from 2008.
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
CCM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Azmi bin Mohd Ali
Age: 50
Nationality: Malaysian
Qualifications: 1. LLB (Hons)
University Of Malaya
Working experience and occupation: 2000 - Present : Azmi & Associates
-Senior Partner
1995 - 2000 : Messrs Hisham, Sobri and Kadir
-Partner, Head Department of Corp, Commercial and Special Projects
1991 - 1995 : Messrs T.Tharu & Associates
-Lawyer
1985 - 1990 : Petronas
-Head of Gas/New Ventures, Upstream Legal Department
Directorship of public companies (if any): Pernec Corporation Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member - Independent Non-Executive)
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Azmi bin Mohd Ali
Age: 50
Nationality: Malaysian
Qualifications: 1. LLB (Hons)
University Of Malaya
Working experience and occupation: 2000 - Present : Azmi & Associates
-Senior Partner
1995 - 2000 : Messrs Hisham, Sobri and Kadir
-Partner, Head Department of Corp, Commercial and Special Projects
1991 - 1995 : Messrs T.Tharu & Associates
-Lawyer
1985 - 1990 : Petronas
-Head of Gas/New Ventures, Upstream Legal Department
Directorship of public companies (if any): Pernec Corporation Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member - Independent Non-Executive)
No comments:
Post a Comment