GAMUDA - Changes in Nomination Committee
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: Changes in Nomination Committee
Contents: Gamuda Berhad wishes to announce the following changes in the Nomination Committee with effect from 17 December 2010:-
(1) Ms. Wong Chin Yen has been appointed as Chairman; and
(2) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain has been appointed as a member.
The composition of the Nomination Committee after the changes is as follows:-
(1) Ms. Wong Chin Yen (Chairman, Independent Non-Executive Director)
(2) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Independent Non-Executive Director)
(3) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain (Independent Non-Executive Director)
This announcement is dated 17 December 2010.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: Changes in Nomination Committee
Contents: Gamuda Berhad wishes to announce the following changes in the Nomination Committee with effect from 17 December 2010:-
(1) Ms. Wong Chin Yen has been appointed as Chairman; and
(2) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain has been appointed as a member.
The composition of the Nomination Committee after the changes is as follows:-
(1) Ms. Wong Chin Yen (Chairman, Independent Non-Executive Director)
(2) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Independent Non-Executive Director)
(3) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain (Independent Non-Executive Director)
This announcement is dated 17 December 2010.
GAMUDA - Changes in Remuneration Committee
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: Changes in Remuneration Committee
Contents: Gamuda Berhad wishes to announce the following changes in the Remuneration Committee with effect from 17 December 2010:-
(1) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi has been appointed as a member and Chairman;
(2) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain has been appointed as a member; and
(3) Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim has resigned as a member.
The composition of the Remuneration Committee after the changes is as follows:-
(1) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Chairman, Independent Non-Executive Director)
(2) Y.Bhg. Dato' Lin Yun Ling (Executive Director)
(3) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain (Independent Non-Executive Director)
This announcement is dated 17 December 2010.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: Changes in Remuneration Committee
Contents: Gamuda Berhad wishes to announce the following changes in the Remuneration Committee with effect from 17 December 2010:-
(1) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi has been appointed as a member and Chairman;
(2) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain has been appointed as a member; and
(3) Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim has resigned as a member.
The composition of the Remuneration Committee after the changes is as follows:-
(1) Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Chairman, Independent Non-Executive Director)
(2) Y.Bhg. Dato' Lin Yun Ling (Executive Director)
(3) Y.Bhg. Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain (Independent Non-Executive Director)
This announcement is dated 17 December 2010.
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Raja Dato' Seri Abdul Aziz bin Raja Salim
Age: 72
Nationality: Malaysian
Qualifications: Honorary Fellow of the Malaysian Institute of Taxation; Fellow of the Chartered Association of Certified Accountants, United Kingdom; Fellow of the Chartered Institute of Management Accountants, United Kingdom; Member of the Malaysian institute of Accountants (MIA) and Member of the Chartered Accountant (Malaysia).
Working experience and occupation: He served as the Director-General of Inland Revenue, Malaysia from 1980 to 1990 and Accountant-General, Malaysia from 1990 to 1994. He was the President of the Chartered Institute of Management Accountants (CIMA), Malaysia Division from 1976 to 1993 and Council Member of CIMA, United Kingdom from 1990 to 1996. He was awarded the CIMA Gold Medal in recognition of his outstanding service to the accounting profession. Presently, he is a trustee and Board member of the Malaysian Accounting Research Foundation and a member of the MIA Editorial Board.
Directorship of public companies (if any): Amanah Saham Mara Berhad
Kenanga Fund Management Berhad
Kenanga Investment Bank Berhad
K&N Kenanga Holdings Berhad
Panasonic Manufacturing Malaysia Berhad
PPB Group Berhad
Southern Steel Berhad
Jerneh Asia Berhad
Hong Leong Industries 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: Direct interest in Gamuda Berhad:
80,000 Shares
10,100 Warrants 2010/2015
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Raja Dato' Seri Abdul Aziz bin Raja Salim
Age: 72
Nationality: Malaysian
Qualifications: Honorary Fellow of the Malaysian Institute of Taxation; Fellow of the Chartered Association of Certified Accountants, United Kingdom; Fellow of the Chartered Institute of Management Accountants, United Kingdom; Member of the Malaysian institute of Accountants (MIA) and Member of the Chartered Accountant (Malaysia).
Working experience and occupation: He served as the Director-General of Inland Revenue, Malaysia from 1980 to 1990 and Accountant-General, Malaysia from 1990 to 1994. He was the President of the Chartered Institute of Management Accountants (CIMA), Malaysia Division from 1976 to 1993 and Council Member of CIMA, United Kingdom from 1990 to 1996. He was awarded the CIMA Gold Medal in recognition of his outstanding service to the accounting profession. Presently, he is a trustee and Board member of the Malaysian Accounting Research Foundation and a member of the MIA Editorial Board.
Directorship of public companies (if any): Amanah Saham Mara Berhad
Kenanga Fund Management Berhad
Kenanga Investment Bank Berhad
K&N Kenanga Holdings Berhad
Panasonic Manufacturing Malaysia Berhad
PPB Group Berhad
Southern Steel Berhad
Jerneh Asia Berhad
Hong Leong Industries 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: Direct interest in Gamuda Berhad:
80,000 Shares
10,100 Warrants 2010/2015
GAMUDA - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
EX-date: 13/01/2011
Entitlement date: 17/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 3 sen per share less 25% income tax and 3 sen per share single-tier (exempt from tax)
Period of interest payment: to
Financial Year End: 31/07/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Servies Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-77295529
Payment date: 28/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: Holders of Warrants 2010/2015 of the Company shall qualify for entitlement to the dividend Provided That they lodge their duly executed and completed subscription forms together with the relevant subscription monies with the Share Registrar by 5 January 2011 before 5.00 p.m.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 17/12/2010
Announcement Detail:
EX-date: 13/01/2011
Entitlement date: 17/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 3 sen per share less 25% income tax and 3 sen per share single-tier (exempt from tax)
Period of interest payment: to
Financial Year End: 31/07/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Servies Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-77295529
Payment date: 28/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: Holders of Warrants 2010/2015 of the Company shall qualify for entitlement to the dividend Provided That they lodge their duly executed and completed subscription forms together with the relevant subscription monies with the Share Registrar by 5 January 2011 before 5.00 p.m.
KPJ - General Announcement
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY"):
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965
Contents: The Company wishes to announce that KPJ had on 17 December 2010 received a notice dated on even date, signed jointly by Johor Corporation and Johor Ventures Sdn Bhd being two (2) shareholders of the Company holding 237,478,180 shares and 390,875 shares respectively in the capital of the Company which collectively representing 42.86% of the Company's share capital notifying the Company of their intention to propose the following resolution pursuant to Sections 153 and 128(2) of the Companies Act, 1965 ("the Act") as Ordinary Resolution at an Extraordinary General Meeting of the Company convened pursuant to Section 145(1) of the Act, to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Wednesday, 26 January 2011 at 9.00 a.m and any adjournment thereof:
ORDINARY RESOLUTION - Removal of Director
"THAT TAN SRI DATO' MUHAMMAD ALI BIN HASHIM be and is hereby removed as director of the Company with immediate effect".
The announcement is dated 17 December, 2010.
Attachments: Special Notice KPJ 17-12-2010.pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY"):
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965
Contents: The Company wishes to announce that KPJ had on 17 December 2010 received a notice dated on even date, signed jointly by Johor Corporation and Johor Ventures Sdn Bhd being two (2) shareholders of the Company holding 237,478,180 shares and 390,875 shares respectively in the capital of the Company which collectively representing 42.86% of the Company's share capital notifying the Company of their intention to propose the following resolution pursuant to Sections 153 and 128(2) of the Companies Act, 1965 ("the Act") as Ordinary Resolution at an Extraordinary General Meeting of the Company convened pursuant to Section 145(1) of the Act, to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Wednesday, 26 January 2011 at 9.00 a.m and any adjournment thereof:
ORDINARY RESOLUTION - Removal of Director
"THAT TAN SRI DATO' MUHAMMAD ALI BIN HASHIM be and is hereby removed as director of the Company with immediate effect".
The announcement is dated 17 December, 2010.
Attachments: Special Notice KPJ 17-12-2010.pdf
SINDORA - PROPOSED DISPOSAL OF SHARES IN METRO PARKING (HK) LIMITED
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 17/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-101216-53009
Subject: PROPOSED DISPOSAL OF SHARES IN METRO PARKING (HK) LIMITED
Contents: PROPOSED DISPOSAL OF SHARES IN METRO PARKING (HK) LIMITED
Further to our announcement dated 15 December 2010, we wish to make the following clarification:
Query Letter content: We refer to your Company's announcement dated 15 December 2010 in respect of
the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The equivalent amount for HK$2,000,000 and HK$250,000 in Ringgit Malaysia
respectively.
The particulars of all liabilities to be assumed by the purchasers arising from
the proposed disposal.
The total amount transacted with the purchasers for the preceding 12 months.
The breakdown of the utilization of proceeds under working capital purposes.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/ ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 17/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-101216-53009
Subject: PROPOSED DISPOSAL OF SHARES IN METRO PARKING (HK) LIMITED
Contents: PROPOSED DISPOSAL OF SHARES IN METRO PARKING (HK) LIMITED
Further to our announcement dated 15 December 2010, we wish to make the following clarification:
Query Letter content: We refer to your Company's announcement dated 15 December 2010 in respect of
the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The equivalent amount for HK$2,000,000 and HK$250,000 in Ringgit Malaysia
respectively.
The particulars of all liabilities to be assumed by the purchasers arising from
the proposed disposal.
The total amount transacted with the purchasers for the preceding 12 months.
The breakdown of the utilization of proceeds under working capital purposes.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/ ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
KOBAY - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
EX-date: 27/01/2011
Entitlement date: 31/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.5 sen
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Agriteum Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden,
42, Jalan Sultan Ahmad Shah,
10050 Penang.
Payment date: 28/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
EX-date: 27/01/2011
Entitlement date: 31/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.5 sen
Period of interest payment: to
Financial Year End: 30/06/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Agriteum Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden,
42, Jalan Sultan Ahmad Shah,
10050 Penang.
Payment date: 28/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
KOBAY - Sixteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: Sixteenth Annual General Meeting
Contents: The Board of Directors of Kobay Technology Bhd. is glad to announce that all the resolutions as stated in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 25 November 2010, have been duly passed by the members at the 16th AGM held on 17 December 2010 as per attachment.
This announcement is dated 17 December 2010.
Attachments: Resolution passed in 16th AGM announced to Bursa.pdf
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
Type: Announcement
Subject: Sixteenth Annual General Meeting
Contents: The Board of Directors of Kobay Technology Bhd. is glad to announce that all the resolutions as stated in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 25 November 2010, have been duly passed by the members at the 16th AGM held on 17 December 2010 as per attachment.
This announcement is dated 17 December 2010.
Attachments: Resolution passed in 16th AGM announced to Bursa.pdf
KOBAY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahman Bin Mohammed Hashim
Age: 53
Nationality: Malaysian
Qualifications: Dato' Abdul Rahman Bin Mohammed Hashim holds a Law Degree from University of Westminster in 1982. He was called to the English Bar (Lincoln's Inn) in 1983 and was accepted as a member of the Malaysian Bar in 1984.
Working experience and occupation: Dato' Abdul Rahman Bin Mohammed Hashim set up his own legal firm in 1988. He was employed as a Legal Officer in Petronas and subsequently practiced as a Legal Assistant with a leading law firm in Kuala Lumpur before setting up his own practice in September 1988.
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: Dato' Abdul Rahman Bin Mohammed Hashim has direct shareholding of 1,250 ordinary shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Tan Yok Cheng - Chairman/Independent Non Executive Director
Dr. Mohamad Zabdi Bin Zamrod - Member/Independent Non Executive Director
Khaw Eng Peng - Member/Independent Non Executive Director
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahman Bin Mohammed Hashim
Age: 53
Nationality: Malaysian
Qualifications: Dato' Abdul Rahman Bin Mohammed Hashim holds a Law Degree from University of Westminster in 1982. He was called to the English Bar (Lincoln's Inn) in 1983 and was accepted as a member of the Malaysian Bar in 1984.
Working experience and occupation: Dato' Abdul Rahman Bin Mohammed Hashim set up his own legal firm in 1988. He was employed as a Legal Officer in Petronas and subsequently practiced as a Legal Assistant with a leading law firm in Kuala Lumpur before setting up his own practice in September 1988.
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: Dato' Abdul Rahman Bin Mohammed Hashim has direct shareholding of 1,250 ordinary shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Tan Yok Cheng - Chairman/Independent Non Executive Director
Dr. Mohamad Zabdi Bin Zamrod - Member/Independent Non Executive Director
Khaw Eng Peng - Member/Independent Non Executive Director
KOBAY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahman Bin Mohammed Hashim
Age: 53
Nationality: Malaysian
Qualifications: Dato' Abdul Rahman Bin Mohammed Hashim holds a Law Degree from University of Westminster in 1982. He was called to the English Bar (Lincoln's Inn) in 1983 and was accepted as a member of the Malaysian Bar in 1984
Working experience and occupation: Dato' Abdul Rahman Bin Mohammed Hashim set up his legal firm in 1988. He was employed as a Legal Officer in Petronas and subsequently practiced as a Legal Assistant with a leading law firm in Kuala Lumpur before setting up his own practice in September 1988.
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: Dato' Abdul Rahman Bin Mohammed Hashim has direct shareholding of 1,250 ordinary shares in the Company.
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 17/12/2010
Announcement Detail:
Date of change: 17/12/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahman Bin Mohammed Hashim
Age: 53
Nationality: Malaysian
Qualifications: Dato' Abdul Rahman Bin Mohammed Hashim holds a Law Degree from University of Westminster in 1982. He was called to the English Bar (Lincoln's Inn) in 1983 and was accepted as a member of the Malaysian Bar in 1984
Working experience and occupation: Dato' Abdul Rahman Bin Mohammed Hashim set up his legal firm in 1988. He was employed as a Legal Officer in Petronas and subsequently practiced as a Legal Assistant with a leading law firm in Kuala Lumpur before setting up his own practice in September 1988.
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: Dato' Abdul Rahman Bin Mohammed Hashim has direct shareholding of 1,250 ordinary shares in the Company.
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