December 19, 2011

Company announcements: KUB

KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: RAJA ALI BIN RAJA OTHMAN

Age: 45

Nationality: Malaysian

Qualifications: Fellow of the Chartered Association of Certified Accountants (FCCA)
Chartered Accountant, Malaysian Institute of Accountants

Working experience and occupation: - Director, Global Markets Division, Deutsche Bank (Malaysia) Berhad (current)
- Deputy Chief Executive Officer, ECM Libra Securities Sdn Bhd (August 2004 - August 2007)
- Executive Director, Transaction Advisory Services,
Ernst & Young (June 2002 - August 2004)
- Commenced work in 1990 as Staff Assistant, Corporate
Recovery Services until 2002 as Director, Corporate
Finance, Arthur Andersen

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


KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: DATO' ROSMAN BIN ABDULLAH

Age: 44

Nationality: Malaysian

Qualifications: Professional Certificate - Accountancy Australia National University
Malaysian Institute of Accountants (MIA)
Australia Society of Certified Practising Accountants

Working experience and occupation: Managing Director, PECD Berhad
Executive Director, Malaysia Airport Holdings Berhad
Experienced Manager, HRM/Arthur Andersen & Co

Directorship of public companies (if any): Kumpulan Fima Berhad
Cuscapi Berhad
Narra Industries 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


KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: MOHAMED EZZUDDEEN BIN MOHD EFFENDI

Age: 51

Nationality: Malaysian

Qualifications: MBA International Marketing, Final Semester at WIM Cohort 14B, University of East London (Present)
Bachelor of Science Degree in Management, University of Dublin, Dublin, Ireland (1985)
Advanced Diploma in Marketing Techniques, College of Marketing & Design, Dublin, Ireland (1985)

Working experience and occupation: Chief Executive Officer and Director of Research, National Development Institute of Research (NADIR)-(2001-2008)
Director, Medical Apparatus &Services Sdn Bhd (2005-Present)
Managing Director, E-Form Resources Sdn Bhd (1999-2000)
Managing Director, RenCorp Sdn Bhd (1994-1998)

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


KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: DATUK BADLY SHAH BIN ARIFF SHAH

Age: 57

Nationality: Malaysian

Qualifications: Chartered Institute of Management Accountants (UK)
Associate Member of the Chartered Institute of Management Accountants

Working experience and occupation: Consultant/Director of Corporate Planning, Pesaka Astana (M) Sdn Bhd - (March 2011-September 2011)
Vice President, Corporate Affairs/Chief Financial Officer, Malaysia University of Science and Technology (2002 - 2010)
Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002)
Finance Director, DMC Telecom Sdn Bhd (1991-1993)
General Manager, Finance, Annah Tours and Travel Sdn Bhd (1989 - 1991)
Assistant General Manager, Pernec Corporation Berhad (1981 - 1989)

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


KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: DATUK MOHD HAFARIZAM BIN HARUN

Age: 39

Nationality: Malaysian

Qualifications: LL.M in Law in Development, University of Warwick (UK)
LL.B (Hons) International Islamic University of Malaysia

Working experience and occupation: Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak - (2006 - present)
Senior Associate (Litigation), Messrs Sharizat Rashid & Lee (2004 - 2006)
Legal Assistant (Litigation), Messrs Rashid & Lee (1993 -2004)

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


KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: DATO' RUSLAN BIN ALI OMAR

Age: 59

Nationality: Malaysian

Qualifications: Malaysia Certificate of Education

Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman, RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd

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


KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: MOHAMED EZZUDDEEN BIN MOHD EFFENDI

Age: 51

Nationality: Malaysian

Qualifications: MBA International Marketing, Final Semester at WIM Cohort 14B, University of East London (Present)
Bachelor of Science Degree in Management, University of Dublin, Dublin, Ireland (1985)
Advanced Diploma in Marketing Techniques, College of Marketing & Design, Dublin, Ireland (1985)

Working experience and occupation: Chief Executive Officer and Director of Research, National Development Institute of Research (NADIR)-(2001-2008)
Director, Medical Apparatus &Services Sdn Bhd (2005-Present)
Managing Director, E-Form Resources Sdn Bhd (1999-2000)
Managing Director, RenCorp Sdn Bhd (1994-1998)

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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)


KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: DATUK BADLY SHAH BIN ARIFF SHAH

Age: 57

Nationality: Malaysian

Qualifications: Chartered Institute of Management Accountants (UK)
Associate Member of the Chartered Institute of Management Accountants

Working experience and occupation: Consultant/Director of Corporate Planning, Pesaka Astana (M) Sdn Bhd - (March 2011-September 2011)
Vice President, Corporate Affairs/Chief financial Officer, Malaysia University of Science and Technology (2002 - 2010)
Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002)
Finance Director, DMC Telecom Sdn Bhd (1991-1993)
General Manager, Finance, Annah Tours and Travel Sdn Bhd (1989 - 1991)
Assistant General Manager, Pernec corporation Berhad (1981 - 1989)

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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)


KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' RUSLAN BIN ALI OMAR

Age: 59

Nationality: Malaysian

Qualifications: Malaysia Certificate of Education

Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman, RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd

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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)


KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATUK MOHD HAFARIZAM BIN HARUN

Age: 39

Nationality: Malaysian

Qualifications: LL.M in Law in Development, University of Warwick (UK)
LL.B (Hons) International Islamic University of Malaysia

Working experience and occupation: Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak - (2006 - present)
Senior Associate (Litigation), Messrs Sharizat Rashid & Lee (2004 - 2006)
Legal Assistant (Litigation), Messrs Rashid & Lee (1993 -2004)

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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)


No comments:

Post a Comment