PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Wong Ngai Peow
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya
Working experience and occupation: Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry.
Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system.
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): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Wong Ngai Peow
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya
Working experience and occupation: Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry.
Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system.
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): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Lim Kok Kiong
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants (MICPA)
Malaysian Institute of Accountants
Working experience and occupation: 1. KPMG Peat Marwick (January 1991 to July 1997)
Position held: Audit Supervisor
2. Equiventures Sdn Bhd (August 1997 to June 1999)
Position held: Finance and Admin Manager
3. Pristana Group (July 1999 to 15 March 2001)
Position held: Group Financial Controller
4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003)
Position held: Finance Controller
5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005)
Position held: Senior Manager
6.Volvo Car Sdn Bhd (1 August 2005 to September 2006)
Position held: Chief Financial Officer
7. NAKAMICHI CORPORATION BERHAD - 1 July 2012
Position held: Chief Financial Officer
Directorship of public companies (if any): NAKAMICHI CORPORATION 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): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Lim Kok Kiong
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants (MICPA)
Malaysian Institute of Accountants
Working experience and occupation: 1. KPMG Peat Marwick (January 1991 to July 1997)
Position held: Audit Supervisor
2. Equiventures Sdn Bhd (August 1997 to June 1999)
Position held: Finance and Admin Manager
3. Pristana Group (July 1999 to 15 March 2001)
Position held: Group Financial Controller
4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003)
Position held: Finance Controller
5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005)
Position held: Senior Manager
6.Volvo Car Sdn Bhd (1 August 2005 to September 2006)
Position held: Chief Financial Officer
7. NAKAMICHI CORPORATION BERHAD - 1 July 2012
Position held: Chief Financial Officer
Directorship of public companies (if any): NAKAMICHI CORPORATION 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): Lim Kok Kiong - Chairman
Independent Non Executive Director
Dato' Bahari Bin Haron - Member
Independent Non Executive Director
Wong Ngai Peow -Member
Independent Non Executive Director
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Bahari bin Haron
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.
Working experience and occupation: Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.
In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.
He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.
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: Dato Bahari is appointed as Chairman and Independent Non Executive Director.
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Bahari bin Haron
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.
Working experience and occupation: Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.
In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.
He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.
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: Dato Bahari is appointed as Chairman and Independent Non Executive Director.
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Hwang Seak Wai
Age: 37
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya
Working experience and occupation: Mr Hwang has joined Webse Sdn Bhd since 31st May 1999 as the Chief Operating Officer and appointed as Chief Operating Officer of DagangAsia Net Sdn Bhd in 2008.
Mr Hwang has 13 years of practical experience and knowledge in the area of project management for Internet Portal and e-Marketplace project, Internet marketing, e-Business and Internet branding strategy. He also has 13 years practical experience in providing online corporate branding, online system consultancy services for Malaysia public listed companies as well as foreign multinational corporations inclusive but not limited to Online Ticketing system, Content Management system, Online Auction system and e-Marketplace.
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
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Hwang Seak Wai
Age: 37
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya
Working experience and occupation: Mr Hwang has joined Webse Sdn Bhd since 31st May 1999 as the Chief Operating Officer and appointed as Chief Operating Officer of DagangAsia Net Sdn Bhd in 2008.
Mr Hwang has 13 years of practical experience and knowledge in the area of project management for Internet Portal and e-Marketplace project, Internet marketing, e-Business and Internet branding strategy. He also has 13 years practical experience in providing online corporate branding, online system consultancy services for Malaysia public listed companies as well as foreign multinational corporations inclusive but not limited to Online Ticketing system, Content Management system, Online Auction system and e-Marketplace.
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
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Lim Kok Kiong
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants (MICPA)
Malaysian Institute of Accountants
Working experience and occupation: 1. KPMG Peat Marwick (January 1991 to July 1997)
Position held: Audit Supervisor
2. Equiventures Sdn Bhd (August 1997 to June 1999)
Position held: Finance and Admin Manager
3. Pristana Group (July 1999 to 15 March 2001)
Position held: Group Financial Controller
4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003)
Position held: Finance Controller
5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005)
Position held: Senior Manager
6.Volvo Car Sdn Bhd (1 August 2005 to September 2006)
Position held: Chief Financial Officer
7. NAKAMICHI CORPORATION BERHAD - 1 July 2012
Position held: Chief Financial Officer
Directorship of public companies (if any): NAKAMICHI CORPORATION 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
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Lim Kok Kiong
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Malaysian Institute of Certified Public Accountants (MICPA)
Malaysian Institute of Accountants
Working experience and occupation: 1. KPMG Peat Marwick (January 1991 to July 1997)
Position held: Audit Supervisor
2. Equiventures Sdn Bhd (August 1997 to June 1999)
Position held: Finance and Admin Manager
3. Pristana Group (July 1999 to 15 March 2001)
Position held: Group Financial Controller
4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003)
Position held: Finance Controller
5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005)
Position held: Senior Manager
6.Volvo Car Sdn Bhd (1 August 2005 to September 2006)
Position held: Chief Financial Officer
7. NAKAMICHI CORPORATION BERHAD - 1 July 2012
Position held: Chief Financial Officer
Directorship of public companies (if any): NAKAMICHI CORPORATION 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
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Wong Ngai Peow
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya
Working experience and occupation: Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry.
Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system.
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
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Wong Ngai Peow
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya
Working experience and occupation: Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry.
Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system.
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
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Ng Back Heang
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: i) Member of British Computer Society
ii) Fellow of the Association of International Accountants, United Kingdom
Working experience and occupation: i) Country Manager, Local IT Company (1984-1992)
ii) Ship Repair and Builder Company (1975-1984)
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: 24,860,460 ordinary shares
Remarks: Resigned as Executive Director and redesignated as Non Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Ng Back Heang
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: i) Member of British Computer Society
ii) Fellow of the Association of International Accountants, United Kingdom
Working experience and occupation: i) Country Manager, Local IT Company (1984-1992)
ii) Ship Repair and Builder Company (1975-1984)
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: 24,860,460 ordinary shares
Remarks: Resigned as Executive Director and redesignated as Non Independent Non Executive Director
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Law Siew Ngoh
Age: 51
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Managing Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics from Universiti Kebangsaan Malaysia
Working experience and occupation: Madam Law has more than 20 years of experience in the IT industry and is part of the pioneering team that built Patimas. In 1988 she joined Patimas Business Solution Sdn. Bhd., a subsidiary of Patimas, as the Finance Manager and subsequently rose to the rank of Group Financial Controller in 1992. Throughout her career with Patimas, she has played a key role in the management of the Group's finance and business operations.
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: 30 ordinary shares
Remarks: Resigned as Managing Director and Executive Director; redesignated as Non Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Law Siew Ngoh
Age: 51
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Managing Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics from Universiti Kebangsaan Malaysia
Working experience and occupation: Madam Law has more than 20 years of experience in the IT industry and is part of the pioneering team that built Patimas. In 1988 she joined Patimas Business Solution Sdn. Bhd., a subsidiary of Patimas, as the Finance Manager and subsequently rose to the rank of Group Financial Controller in 1992. Throughout her career with Patimas, she has played a key role in the management of the Group's finance and business operations.
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: 30 ordinary shares
Remarks: Resigned as Managing Director and Executive Director; redesignated as Non Independent Non Executive Director
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Robert Daniel Tan Kim Leng
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Masters of Business Administration from Southern Cross University, Australia
Working experience and occupation: Prior to his appointment on the board of Patimas, he was a Director of Patimas Business Solutions Sdn. Bhd., a subsidiary of Patimas, which he founded in 1987. Prior to that, he owned a company that provided various business application software for integrated accounting, payroll and stockbroking applications, which were implemented in many corporations in Malaysia and Singapore.
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: 140,685,950 ordinary shares
Remarks: Resigned as Executive Director and redesignated as Non Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Robert Daniel Tan Kim Leng
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Masters of Business Administration from Southern Cross University, Australia
Working experience and occupation: Prior to his appointment on the board of Patimas, he was a Director of Patimas Business Solutions Sdn. Bhd., a subsidiary of Patimas, which he founded in 1987. Prior to that, he owned a company that provided various business application software for integrated accounting, payroll and stockbroking applications, which were implemented in many corporations in Malaysia and Singapore.
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: 140,685,950 ordinary shares
Remarks: Resigned as Executive Director and redesignated as Non Independent Non Executive Director
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Yap Wee Hin
Age: 54
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Commerce in accounting from the Canterbury University, New Zealand
Member of the New Zealand Society of Chartered Accountants and the Malaysian Institute of Accountants
Working experience and occupation: Dato' Yap began his career in 1980 as an auditor in various international accounting firms based in New Zealand and Singapore and had since held key positions in a private company in Malaysia whose activities spanned over the cosmetics, manufacuting, property development and construction industries. His foray into the IT industry began in 1989 when he joined Patimas Business Solutions Sdn. Bhd. and thereon, steered the Patimas Group to become a significant player in the IT industry. As one of the founding directors of Patimas, he has been involved in driving the Patimas Group in the development of innovative software solutions from the pioneering e-Government flagship application, e-stockbroking to e-learning system.
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: 161,200,150 ordinary shares
Remarks: Resigned as Deputy Chairman and Executive Director; redesignated as Non Independent Non Executive Director
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Dato' Yap Wee Hin
Age: 54
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Commerce in accounting from the Canterbury University, New Zealand
Member of the New Zealand Society of Chartered Accountants and the Malaysian Institute of Accountants
Working experience and occupation: Dato' Yap began his career in 1980 as an auditor in various international accounting firms based in New Zealand and Singapore and had since held key positions in a private company in Malaysia whose activities spanned over the cosmetics, manufacuting, property development and construction industries. His foray into the IT industry began in 1989 when he joined Patimas Business Solutions Sdn. Bhd. and thereon, steered the Patimas Group to become a significant player in the IT industry. As one of the founding directors of Patimas, he has been involved in driving the Patimas Group in the development of innovative software solutions from the pioneering e-Government flagship application, e-stockbroking to e-learning system.
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: 161,200,150 ordinary shares
Remarks: Resigned as Deputy Chairman and Executive Director; redesignated as Non Independent Non Executive Director
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