MUHIBAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140424-78613 |
| Date of change | 15/05/2014 |
| Name | Tan Sri Zakaria bin Abdul Hamid |
| Age | 70 |
| Nationality | Malaysian / Malay |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Zakaria bin Abdul Hamid (“Tan Sri Zakaria”) obtained a Bachelor of Arts with Honours Degree from the University of Malaya in 1969 and later furthered his studies in 1993 at the Royal College of Defence Studies in London. |
| Working experience and occupation | Tan Sri Zakaria started work in 1969 in the Government Service and later in the Prime Minister’s Department. His last held position was Director General when he retired in early 2002. He was appointed as Vice Chairman of Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) on 20 February 2002 and a member of the Audit Committee on 28 March 2003. He is currently a Director in Landmarks Berhad. |
| Directorship of public companies (if any) | Landmarks Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Zakaria has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Tan Sri Zakaria has no conflict of interest with the Company and has never been charged for any offence. |
| 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) | 1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director) 2. Sobri bin Abu – Member (Independent Non-Executive Director) 3. Dato' Mohamad Kamarudin bin Hassan - Member (Independent Non-Executive Director) |
MUHIBAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140424-816FB |
| Date of change | 15/05/2014 |
| Name | Tuan Haji Mohamed Taib bin Ibrahim |
| Age | 89 |
| Nationality | Malaysian / Malay |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tuan Haji Mohamed Taib bin Ibrahim (“Tuan Haji") graduated with Senior Cambridge, Certificate of Education in year 1941 from Kirby College Liverpool. |
| Working experience and occupation | Tuan Haji had an illustrious and colourful career attached with the Education Department as organiser of schools. In 1967, he ventured into the private sector and helped set up Federal Flour Mills. His former positions in Federal Flour Mills were Administrative Manager and Alternate Director. He was also the Chairman of Kuantan Flour Mills Bhd in 1984. His foray into the marine industry started in 1969 when he was appointed the first Company Secretary of Malaysian International Shipping Corporation. In 1977, he was nominated to lead Johor-based Malaysian Shipyard and Engineering Bhd as the Company’s President and Chief Executive Officer, positions which he relinquished in 1988. Tuan Haji was a co-founder and Independent Non Executive Director of Muhibbah Engineering (M) Bhd ("MEB" or "the Company") since its inception on 4 September 1972. He was later appointed as Chairman of the Company on 22 May 1973, Chairman of the Audit Committee on 31 December 1993 and on 21 February 2002 as Chairman of both the Nominating (up to 28 February 2013) and Remuneration Committees. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Tuan Haji has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Tuan Haji has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 1,193,750 ordinary shares of RM0.50 each in MEB Indirect Interest: 6,555,392 ordinary shares of RM0.50 each in MEB |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director) 2. Sobri bin Abu – Member (Independent Non-Executive Director) 3. Dato' Mohamad Kamarudin bin Hassan - Member (Independent Non-Executive Director) |
MUHIBAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140430-58628 |
| Date of change | 15/05/2014 |
| Name | Dato’ Mohamad Kamarudin bin Hassan |
| Age | 58 |
| Nationality | Malaysian / Malay |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA (Majoring in Finance), Oklahoma City University 2. Bachelor of Economics (Majoring in Business Administration), University of Malaya 3. Diploma in Public Management, Institut Tadbiran Awam Malaysia (INTAN) |
| Working experience and occupation | Dato' Mohamad Kamarudin Bin Hassan ("Dato' Mohamad") began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer. |
| Directorship of public companies (if any) | 1. CCM Duopharma Biotech Berhad 2. ManagePay Systems Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato’ Mohamad has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Dato’ Mohamad has no conflict of interest with the Company and has never been charged for any offence. |
| 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) | 1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director) 2. Sobri bin Abu – Member (Independent Non-Executive Director) 3. Dato’ Mohamad Kamarudin bin Hassan - Member (Independent Non-Executive Director) |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140424-76862 |
| Date of change | 15/05/2014 |
| Name | Tuan Haji Mohamed Taib bin Ibrahim |
| Age | 89 |
| Nationality | Malaysian / Malay |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Tuan Haji Mohamed Taib bin Ibrahim (“Tuan Haji") graduated with Senior Cambridge, Certificate of Education in year 1941 from Kirby College Liverpool. |
| Working experience and occupation | Tuan Haji had an illustrious and colourful career attached with the Education Department as organiser of schools. In 1967, he ventured into the private sector and helped set up Federal Flour Mills. His former positions in Federal Flour Mills were Administrative Manager and Alternate Director. He was also the Chairman of Kuantan Flour Mills Bhd in 1984. His foray into the marine industry started in 1969 when he was appointed the first Company Secretary of Malaysian International Shipping Corporation. In 1977, he was nominated to lead Johor-based Malaysian Shipyard and Engineering Bhd as the Company’s President and Chief Executive Officer, positions which he relinquished in 1988. Tuan Haji was a co-founder and Independent Non Executive Director of Muhibbah Engineering (M) Bhd ("MEB" or "the Company") since its inception on 4 September 1972. He was later appointed as Chairman of the Company on 22 May 1973, Chairman of the Audit Committee on 31 December 1993 and on 21 February 2002 as Chairman of both the Nominating (up to 28 February 2013) and Remuneration Committees. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Tuan Haji has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Tuan Haji has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 1,193,750 ordinary shares of RM0.50 each in MEB Indirect Interest: 6,555,392 ordinary shares of RM0.50 each in MEB |
| Remarks : |
| Tuan Haji shall cease to be the Chairman of the Board, the Chairman of the Audit, Remuneration and Nominating Committees following his resignation as Director of the Company on 15 May 2014. |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140429-C724D |
| Date of change | 15/05/2014 |
| Name | Mac Chung Jin |
| Age | 40 |
| Nationality | Malaysian / Chinese |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Promoted as Executive Director |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Mac Chung Jin (“Mr Mac”) holds a Bachelor of Civil Engineering Degree from Oxford Brookes University, United Kingdom. |
| Working experience and occupation | Mr Mac joined Muhibbah Engineering (M) Bhd ("MEB") in 1995 as a Project Engineer and was promoted as Head of Business Development in 1999, spearheading local and international projects. He was appointed as Deputy Chief Executive Officer of the Company on 2 September 2013. He is also a member of Risk Management Committee of MEB Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Mac is the eldest son of Mr Mac Ngan Boon @ Mac Yin Boon, the Managing Director of MEB |
| Any conflict of interests that he/she has with the listed issuer | Mr Mac has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 5,060,000 ordinary shares of RM0.50 each in MEB Indirect Interest: 50,000 ordinary shares of RM0.50 each in MEB |
| Remarks : |
| Mr Mac will be appointed as Executive Director of the Company following his resignation as Alternate Director to Mr Ooi Sen Eng on 15 May 2014. |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140424-77488 |
| Date of change | 15/05/2014 |
| Name | Lee Poh Kwee |
| Age | 48 |
| Nationality | Malaysian / Chinese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Ms Lee Poh Kwee (“Ms Lee”) is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and Chartered Accountant with Malaysian Institute of Accountants. She is also a Certified Financial Planner of Financial Planning Association of Malaysia. |
| Working experience and occupation | Ms Lee joined Muhibbah Group in June 1993 as Group Chief Financial Officer to spearhead Muhibbah Group corporate banking and treasury management, corporate finance and development, merger and acquisition, financial management reporting, tax planning, corporate affairs and investor relations as well as Group investment strategy and appraisal. She is currently also a member of Risk Management Committee of Muhibbah Group. Prior to joining Muhibbah Group, she was a Senior Auditor with an international accounting firm, KPMG with experience in statutory audit, special audit, due diligence, strategic tax planning and compliance services |
| Directorship of public companies (if any) | Favelle Favco Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Lee has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Ms Lee has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 4,046,272 ordinary shares of RM0.50 each in MEB Indirect Interest: 650,000 ordinary shares of RM0.50 each in MEB |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140424-77781 |
| Date of change | 15/05/2014 |
| Name | Mazlan bin Abdul Hamid |
| Age | 51 |
| Nationality | Malaysian / Malay |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | En Mazlan bin Abdul Hamid (“En Mazlan”) obtained a Diploma in Engineering from the University of Mara Technology in 1984 and attended an Advanced Metallurgy course in the United Kingdom in 1985. |
| Working experience and occupation | En Mazlan started his career as a project coordinator in DNT (M) Sdn Bhd in 1985. He then joined SCS Petrotechnical (M) Sdn Bhd and seconded to Sarawak Shell Berhad, and thereafter, Bureau Veritas (M) Sdn Bhd as Surveyor and Marketing Manager. He joined Favelle Favco (M) Sdn Bhd in 1996 as the Sales & Marketing General Manager. He plays a key role in penetrating the international cranes manufacturing market. |
| Directorship of public companies (if any) | Favelle Favco Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | En Mazlan has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | En Mazlan has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 355,000 ordinary shares of RM0.50 each in MEB |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140424-77986 |
| Date of change | 15/05/2014 |
| Name | Mac Chung Jin |
| Age | 40 |
| Nationality | Malaysian / Chinese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Mr Mac Chung Jin (“Mr Mac”) holds a Bachelor of Civil Engineering Degree from Oxford Brookes University, United Kingdom. |
| Working experience and occupation | Mr Mac joined Muhibbah Engineering (M) Bhd ("MEB") in 1995 as a Project Engineer and was promoted as Head of Business Development in 1999, spearheading local and international projects. He was appointed as Deputy Chief Executive Officer of the Company on 2 September 2013. He is currently also a member of Risk Management Committee of MEB Group. He was Alternate Director to Mr. Ooi Sen Eng from 2 May 2008 to 15 May 2014. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Mac is the eldest son of Mr Mac Ngan Boon @ Mac Yin Boon, the Managing Director of MEB |
| Any conflict of interests that he/she has with the listed issuer | Mr Mac has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 5,060,000 ordinary shares of RM0.50 each in MEB Indirect Interest: 50,000 ordinary shares of RM0.50 each in MEB |
| Remarks : |
| Mr Mac shall cease to be Alternate Director to Mr Ooi Sen Eng following his appointment as Executive Director of MEB on 15 May 2014. |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140501-5EF87 |
| Date of change | 15/05/2014 |
| Name | Dato’ Seri Dr Raja Ahmad Zainuddin bin Raja Haji Omar |
| Age | 58 |
| Nationality | Malaysian / Malay |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with Malaysian Code on Corporate Governance 2012, Recommendation 3.3. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Diploma in Political Science. |
| Working experience and occupation | Dato’ Seri Dr Raja Ahmad Zainuddin bin Raja Haji Omar ("Dato' Seri Dr Raja") has been actively involved in the political scene in Malaysia since 1982. He was the Press Secretary to the Menteri Besar of Perak in 1982 and moved on to be the Political Secretary from 1986 until 1999. He has been the Member of Parliament for the constituency of Larut and Kubu Gajah and State Assemblyman in Perak. Dato' Seri Dr Raja was appointed to the Board of Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) on 15 January 2001 and as a member of the Nominating and Remuneration Committees on 21 February 2002. |
| Directorship of public companies (if any) | 1. Ken Holdings Berhad 2. Majuperak Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato’ Seri Dr Raja has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Dato’ Seri Dr Raja has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Dato' Seri Dr Raja shall cease to be a member of the Nominating and Remuneration Committees following his resignation as Director of the Company on 15 May 2014. |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140424-79031 |
| Date of change | 15/05/2014 |
| Name | Tan Sri Zakaria bin Abdul Hamid |
| Age | 70 |
| Nationality | Malaysian / Malay |
| Type of change | Redesignation |
| Previous Position | Vice Chairman |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Zakaria bin Abdul Hamid (“Tan Sri Zakaria”) obtained a Bachelor of Arts with Honours Degree from the University of Malaya in 1969 and later furthered his studies in 1993 at the Royal College of Defence Studies in London. |
| Working experience and occupation | Tan Sri Zakaria started work in 1969 in the Government Service and later in the Prime Minister’s Department. His last held position was Director General when he retired in early 2002. He was appointed as Vice Chairman of Muhibbah Engineering (M) Bhd (“MEB” or “the Company”) on 20 February 2002 and a member of the Audit Committee on 28 March 2003. He is currently a Director in Landmarks Berhad. |
| Directorship of public companies (if any) | Landmarks Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Zakaria has no family relationship with any of the Director and/or the Major Shareholder of MEB |
| Any conflict of interests that he/she has with the listed issuer | Tan Sri Zakaria has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Tan Sri Zakaria is redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Chairman with effect on 15 May 2014. Further to that, he shall be appointed as Chairman of the Audit, Nominating, and Remuneration Committees on 15 May 2014. |
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