REDTONE - General Announcement
Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: NOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: NOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
KEYWEST - OTHERS
Announcement Type: General Announcement
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- APPLICATION FOR EXTENSION OF TIME TO PRESENT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2011 AT THE SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- APPLICATION FOR EXTENSION OF TIME TO PRESENT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2011 AT THE SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
KEYWEST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
Attachments: Notice of 7th AGM of Key West.pdf
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
Attachments: Notice of 7th AGM of Key West.pdf
CARLAW - OTHERS
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 06/07/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" OR "COMPANY")
-EXTENSION OF TIME TO COMPLY WITH RULES 15.02 AND 15.09 OF THE BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 06/07/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: HDM-CARLAW CORPORATION BERHAD ("HDM" OR "COMPANY")
-EXTENSION OF TIME TO COMPLY WITH RULES 15.02 AND 15.09 OF THE BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS
GREENYB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Directors in the securities of Greenyield Berhad ("GYB") outside closed period
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Directors in the securities of Greenyield Berhad ("GYB") outside closed period
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani
Age: 51
Nationality: Malaysian
Qualifications: 1. Fellow of Financial Services Institute of Australia
2. Ph.D in Law from the School of Oriental & African Studies, University of London
3. Associate Member of Chartered Institute of Arbitrators
4. Post-graduate Diploma in Syariah Law & Practice from International Islamic University Malaysia
5. Called to the Malaysian Bar by the High Court of Malaysia
6. Called to the Honorable Bar of England & Wales by the High Court of England & Wales
7. Barrister at Law from Lincoln's Inn
8. Masters in Law from Queen Mary & Westfield College, University of London
9. Bachelor of Laws (LL.B Hons) from University of Buckingham
10. Fellow of Chartered Institute of Marketing
Working experience and occupation: 1980 - Audit Assistant of Azman Wong & Salleh
1981 - Bank Officer of Maybank (Ampang Park Branch)
1985 - 1986 - Advocate & Solicitor of Shearn Delamore
1986 - 1987 - Advocate & Solicitor of Shahrizat Rashid & Lee
1987 - 1989 - Deputy Dean, Kulliyyah of Laws of International Islamic University Malaya
1994 - 1997 - Dean, Student Affairs of International Islamic University Malaya
1997 - 1998 - International Lawyer of Baker & Mckenzie
1996 - 1997 - Visiting Fulbright Scholar of Harvard Law School
2005 - Chevening Visiting Fellow of Oxford University
1998 - Present - Chairman/Senior Partner of Zaid Ibrahim & Co.
Directorship of public companies (if any): 1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
2. Fraser & Neave Holdings Berhad
3. MSIG Insurance Berhad
4. UMW Holdings 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: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani
Age: 51
Nationality: Malaysian
Qualifications: 1. Fellow of Financial Services Institute of Australia
2. Ph.D in Law from the School of Oriental & African Studies, University of London
3. Associate Member of Chartered Institute of Arbitrators
4. Post-graduate Diploma in Syariah Law & Practice from International Islamic University Malaysia
5. Called to the Malaysian Bar by the High Court of Malaysia
6. Called to the Honorable Bar of England & Wales by the High Court of England & Wales
7. Barrister at Law from Lincoln's Inn
8. Masters in Law from Queen Mary & Westfield College, University of London
9. Bachelor of Laws (LL.B Hons) from University of Buckingham
10. Fellow of Chartered Institute of Marketing
Working experience and occupation: 1980 - Audit Assistant of Azman Wong & Salleh
1981 - Bank Officer of Maybank (Ampang Park Branch)
1985 - 1986 - Advocate & Solicitor of Shearn Delamore
1986 - 1987 - Advocate & Solicitor of Shahrizat Rashid & Lee
1987 - 1989 - Deputy Dean, Kulliyyah of Laws of International Islamic University Malaya
1994 - 1997 - Dean, Student Affairs of International Islamic University Malaya
1997 - 1998 - International Lawyer of Baker & Mckenzie
1996 - 1997 - Visiting Fulbright Scholar of Harvard Law School
2005 - Chevening Visiting Fellow of Oxford University
1998 - Present - Chairman/Senior Partner of Zaid Ibrahim & Co.
Directorship of public companies (if any): 1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
2. Fraser & Neave Holdings Berhad
3. MSIG Insurance Berhad
4. UMW Holdings 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
MANULFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Seri Panglima Mohd Annuar Bin Zaini
Age: 60
Nationality: Malaysian
Qualifications: 1. Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, USA
2. Bachelor of Arts with honours in Economics from University Kebangsaan Malaysia
Working experience and occupation: 1977 - 1980 - Assistant Director in Research & Training of Ministry of Culture, Youth & Sports
1980 - 1981 - Assistant Director in Psychological Operations & Warfare activities of National Security Council, Prime Minister's Department
1981 - 1986 - Senior Private Secretary to the Minister of Ministry of Home Affairs
1986 - Principal Assistant Secretary in Documentation of Ministry of Energy, Telecom & Post
1986 - 1987 - Principal Assistant Secretary in Arm Forces Council of Ministry of Defence
1987 - 1989 - Principal Assistant Secretary (Personnel) of Ministry of Health
1991 - Senior Program Coordinator of National Institute of Public Administration
1991 - 1993 - Principal Assistant Director of Economic Planning Unit (Perak)
1993 - 1999 - General Manager of Yayasan Perak
1999 - 2000 - Fellow of Institute of Strategic and International Studies (ISIS) Malaysia
2000 - 2001 - Planner for Social Development at President's Office of Malaysian Resources Corporation Berhad
2001 - 2004 - Executive Director of Berjaya Group Berhad
2004 - 2010 - Chairman of Pertubuhan Berita Nasional Malaysia
2007 - 2008 - Special Advisor to the Prime Minister of Northern Corridor Economic Region
2008 - 2009 - Chief Executive of Northern Corridor Implementation Authority
Present - Corporate Advisor of TSH Resources Berhad
Directorship of public companies (if any): 1. Dijaya Corporation Berhad
2. Malaysian Airline System Berhad
3. Plus Expressways 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. Datuk Abu Hassan bin Kendut - Independent, Non-Executive Director (Chairman)
2. Mr. Gianni Fiacco - Non-Independent, Non-Executive Director (member)
3. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent, Non-Executive Director (member)
4. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent, Non-Executive Director (member)
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Seri Panglima Mohd Annuar Bin Zaini
Age: 60
Nationality: Malaysian
Qualifications: 1. Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, USA
2. Bachelor of Arts with honours in Economics from University Kebangsaan Malaysia
Working experience and occupation: 1977 - 1980 - Assistant Director in Research & Training of Ministry of Culture, Youth & Sports
1980 - 1981 - Assistant Director in Psychological Operations & Warfare activities of National Security Council, Prime Minister's Department
1981 - 1986 - Senior Private Secretary to the Minister of Ministry of Home Affairs
1986 - Principal Assistant Secretary in Documentation of Ministry of Energy, Telecom & Post
1986 - 1987 - Principal Assistant Secretary in Arm Forces Council of Ministry of Defence
1987 - 1989 - Principal Assistant Secretary (Personnel) of Ministry of Health
1991 - Senior Program Coordinator of National Institute of Public Administration
1991 - 1993 - Principal Assistant Director of Economic Planning Unit (Perak)
1993 - 1999 - General Manager of Yayasan Perak
1999 - 2000 - Fellow of Institute of Strategic and International Studies (ISIS) Malaysia
2000 - 2001 - Planner for Social Development at President's Office of Malaysian Resources Corporation Berhad
2001 - 2004 - Executive Director of Berjaya Group Berhad
2004 - 2010 - Chairman of Pertubuhan Berita Nasional Malaysia
2007 - 2008 - Special Advisor to the Prime Minister of Northern Corridor Economic Region
2008 - 2009 - Chief Executive of Northern Corridor Implementation Authority
Present - Corporate Advisor of TSH Resources Berhad
Directorship of public companies (if any): 1. Dijaya Corporation Berhad
2. Malaysian Airline System Berhad
3. Plus Expressways 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. Datuk Abu Hassan bin Kendut - Independent, Non-Executive Director (Chairman)
2. Mr. Gianni Fiacco - Non-Independent, Non-Executive Director (member)
3. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent, Non-Executive Director (member)
4. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent, Non-Executive Director (member)
MANULFE - OTHERS
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR THE "COMPANY")
- APPOINTMENT AS MEMBERS OF THE GROUP RISK MANAGEMENT COMMITTEE
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("MANULIFE" OR THE "COMPANY")
- APPOINTMENT AS MEMBERS OF THE GROUP RISK MANAGEMENT COMMITTEE
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Seri Panglima Mohd Annuar Bin Zaini
Age: 60
Nationality: Malaysian
Qualifications: 1. Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, USA
2. Bachelor of Arts with honours in Economics from University Kebangsaan Malaysia
Working experience and occupation: 1977 - 1980 - Assistant Director in Research & Training of Ministry of Culture, Youth & Sports
1980 - 1981 - Assistant Director in Psychological Operations & Warfare activities of National Security Council, Prime Minister's Department
1981 - 1986 - Senior Private Secretary to the Minister of Ministry of Home Affairs
1986 - Principal Assistant Secretary in Documentation of Ministry of Energy, Telecom & Post
1986 - 1987 - Principal Assistant Secretary in Arm Forces Council of Ministry of Defence
1987 - 1989 - Principal Assistant Secretary (Personnel) of Ministry of Health
1991 - Senior Program Coordinator of National Institute of Public Administration
1991 - 1993 - Principal Assistant Director of Economic Planning Unit (Perak)
1993 - 1999 - General Manager of Yayasan Perak
1999 - 2000 - Fellow of Institute of Strategic and International Studies (ISIS) Malaysia
2000 - 2001 - Planner for Social Development at President's Office of Malaysian Resources Corporation Berhad
2001 - 2004 - Executive Director of Berjaya Group Berhad
2004 - 2010 - Chairman of Pertubuhan Berita Nasional Malaysia
2007 - 2008 - Special Advisor to the Prime Minister of Northern Corridor Economic Region
2008 - 2009 - Chief Executive of Northern Corridor Implementation Authority
Present - Corporate Advisor of TSH Resources Berhad
Directorship of public companies (if any): 1. Dijaya Corporation Berhad
2. Malaysian Airline System Berhad
3. Plus Expressways 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: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Seri Panglima Mohd Annuar Bin Zaini
Age: 60
Nationality: Malaysian
Qualifications: 1. Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, USA
2. Bachelor of Arts with honours in Economics from University Kebangsaan Malaysia
Working experience and occupation: 1977 - 1980 - Assistant Director in Research & Training of Ministry of Culture, Youth & Sports
1980 - 1981 - Assistant Director in Psychological Operations & Warfare activities of National Security Council, Prime Minister's Department
1981 - 1986 - Senior Private Secretary to the Minister of Ministry of Home Affairs
1986 - Principal Assistant Secretary in Documentation of Ministry of Energy, Telecom & Post
1986 - 1987 - Principal Assistant Secretary in Arm Forces Council of Ministry of Defence
1987 - 1989 - Principal Assistant Secretary (Personnel) of Ministry of Health
1991 - Senior Program Coordinator of National Institute of Public Administration
1991 - 1993 - Principal Assistant Director of Economic Planning Unit (Perak)
1993 - 1999 - General Manager of Yayasan Perak
1999 - 2000 - Fellow of Institute of Strategic and International Studies (ISIS) Malaysia
2000 - 2001 - Planner for Social Development at President's Office of Malaysian Resources Corporation Berhad
2001 - 2004 - Executive Director of Berjaya Group Berhad
2004 - 2010 - Chairman of Pertubuhan Berita Nasional Malaysia
2007 - 2008 - Special Advisor to the Prime Minister of Northern Corridor Economic Region
2008 - 2009 - Chief Executive of Northern Corridor Implementation Authority
Present - Corporate Advisor of TSH Resources Berhad
Directorship of public companies (if any): 1. Dijaya Corporation Berhad
2. Malaysian Airline System Berhad
3. Plus Expressways 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
MANULFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani
Age: 51
Nationality: Malaysian
Qualifications: 1. Fellow of Financial Services Institute of Australia
2. Ph.D in Law from the School of Oriental & African Studies, University of London
3. Associate Member of Chartered Institute of Arbitrators
4. Post-graduate Diploma in Syariah Law & Practice from International Islamic University Malaysia
5. Called to the Malaysian Bar by the High Court of Malaysia
6. Called to the Honorable Bar of England & Wales by the High Court of England & Wales
7. Barrister at Law from Lincoln's Inn
8. Masters in Law from Queen Mary & Westfield College, University of London
9. Bachelor of Laws (LL.B Hons) from University of Buckingham
10. Fellow of Chartered Institute of Marketing
Working experience and occupation: 1980 - Audit Assistant of Azman Wong & Salleh
1981 - Bank Officer of Maybank (Ampang Park Branch)
1985 - 1986 - Advocate & Solicitor of Shearn Delamore
1986 - 1987 - Advocate & Solicitor of Shahrizat Rashid & Lee
1987 - 1989 - Deputy Dean, Kulliyyah of Laws of International Islamic University Malaya
1994 - 1997 - Dean, Student Affairs of International Islamic University Malaya
1997 - 1998 - International Lawyer of Baker & Mckenzie
1996 - 1997 - Visiting Fulbright Scholar of Harvard Law School
2005 - Chevening Visiting Fellow of Oxford University
1998 - Present - Chairman/Senior Partner of Zaid Ibrahim & Co.
Directorship of public companies (if any): 1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
2. Fraser & Neave Holdings Berhad
3. MSIG Insurance Berhad
4. UMW Holdings 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. Datuk Abu Hassan bin Kendut - Independent, Non-Executive Director (Chairman)
2. Mr. Gianni Fiacco - Non-Independent, Non-Executive Director (member)
3. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent, Non-Executive Director (member)
4. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent, Non-Executive Director (member)
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 06/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani
Age: 51
Nationality: Malaysian
Qualifications: 1. Fellow of Financial Services Institute of Australia
2. Ph.D in Law from the School of Oriental & African Studies, University of London
3. Associate Member of Chartered Institute of Arbitrators
4. Post-graduate Diploma in Syariah Law & Practice from International Islamic University Malaysia
5. Called to the Malaysian Bar by the High Court of Malaysia
6. Called to the Honorable Bar of England & Wales by the High Court of England & Wales
7. Barrister at Law from Lincoln's Inn
8. Masters in Law from Queen Mary & Westfield College, University of London
9. Bachelor of Laws (LL.B Hons) from University of Buckingham
10. Fellow of Chartered Institute of Marketing
Working experience and occupation: 1980 - Audit Assistant of Azman Wong & Salleh
1981 - Bank Officer of Maybank (Ampang Park Branch)
1985 - 1986 - Advocate & Solicitor of Shearn Delamore
1986 - 1987 - Advocate & Solicitor of Shahrizat Rashid & Lee
1987 - 1989 - Deputy Dean, Kulliyyah of Laws of International Islamic University Malaya
1994 - 1997 - Dean, Student Affairs of International Islamic University Malaya
1997 - 1998 - International Lawyer of Baker & Mckenzie
1996 - 1997 - Visiting Fulbright Scholar of Harvard Law School
2005 - Chevening Visiting Fellow of Oxford University
1998 - Present - Chairman/Senior Partner of Zaid Ibrahim & Co.
Directorship of public companies (if any): 1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
2. Fraser & Neave Holdings Berhad
3. MSIG Insurance Berhad
4. UMW Holdings 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. Datuk Abu Hassan bin Kendut - Independent, Non-Executive Director (Chairman)
2. Mr. Gianni Fiacco - Non-Independent, Non-Executive Director (member)
3. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent, Non-Executive Director (member)
4. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent, Non-Executive Director (member)
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