May 9, 2013

Company announcements: FABER

FABER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 May 2013  
CategoryChange in Audit Committee
Reference NoFG-130509-55470

Date of change09/05/2013
NameDatuk Mohamed Zain bin Mohamed Yusuf
Age74
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics with Honours, University of Western Australia
Harvard Senior Management Programme 
Working experience and occupation 1986 – 1996: Marketing Consultant to Shell International, based in London before being appointed as the first Malaysian Marketing Director of Shell Marketing Companies in Malaysia in 1989. Subsequently he was elevated to the Board of Directors of the Shell Group as Executive Director, both in the upstream and downstream companies as well as 18 other Shell joint-venture companies. Resigned in 1996 as Director of Shell Refining Company (Federation of Malaya) Berhad

1997 – 2000: Director of Insas Berhad from March 1997 to January 2000 and Director of PJBumi Berhad from May 2003 to March 2008

1999 – 2001: Director of MBF Finance Berhad from May 1999 to December 2001

2001 – present: Director of Faber Group Berhad. Presently, he is the Chairman of Confoil (M) Sdn Bhd and Malacca Securities Sdn Bhd 
Directorship of public companies (if any)Mission NewEnergy Ltd, a company listed on the Australian Stock Exchange and in 2011 concurrently listed in Nasdaq 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Oh Kim Sun - Chairman, Independent Non-Executive Director

Datuk Ir Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director

Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director

Mr. Robert Tan Bun Poo - Chairman, Independent Non-Executive Director

Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director


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