DNEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAGANG NEXCHANGE BERHAD |
| Stock Name | DNEX |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | TE-140529-56720 |
| Date of change | 19/06/2014 |
| Name | Zainal ‘Abidin bin Abd Jalil |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | BE Civil Engineering from University of Queensland, Australia |
| Working experience and occupation | Zainal has a wealth of experience in managing businesses and operations in high-technology, and capital-intensive upstream oil and gas industry, and power generation utilities. He possesses leadership experience in deepwater operations (FPSOs and sub-sea wells) and joint-venture management with strong partner relation experience with global players in the oil and gas sector. He also has in depth knowledge of major hydrocarbon producing areas in West Africa, North America and Asia Pacific in addition to leadership experience in the Middle East, South East Asia, North Africa and Australia. He was previously Chief Executive Officer of Malakoff Corporation Berhad where he led the company’s transformation into a leading international Independent Water and Power Producer (IWPP) with core businesses in power generation, water desalination and operations & maintenance services. Zainal had also served ExxonMobil for 28 years in various managerial and leadership capacities at the multinational company’s business units and operations worldwide. |
| 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 : |
| Gender : Male The Board of Directors had on 18 June 2014 approved the appointment of Encik Zainal ‘Abidin bin Abd Jalil as Group Managing Director of Dagang NeXchange Berhad (formerly known as TIME Engineering Berhad) effective 19 June 2014. |
SEG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | SI-140617-67343 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:30 AM |
| Venue | Level 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | Annual General Meeting ("AGM") of SEG International Bhd The Board of Directors of SEG International Bhd ("the Company") wishes to announce that at the AGM held this morning, the shareholders of the Company have approved all the resolutions set out in the notice of the AGM dated 27 May 2014. This announcement is dated 18 June 2014. |
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