GPHAROS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Audit Committee |
Reference No | CK-140827-63754 |
Date of change | 28/08/2014 |
Name | Dato' Senara Muda (Dato' Mazlan @ Mohd Nanri Bin Hashim) |
Age | 70 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Haji Jusoh Bin Ali (Independent Non-Executive Director) Member - Dato' Haji Wan Nawawi Bin Haji Wan Ismail (Non-Independent Non-Executive Director) - Azaki Bin Che Endut (Independent Non-Executive Director) - Rosli Bin Abd Rahman (Independent Non-Executive Director) |
GPHAROS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Audit Committee |
Reference No | CK-140827-60636 |
Date of change | 28/08/2014 |
Name | Haji Jusoh @ Kobi Bin Musa |
Age | 73 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Haji Jusoh Bin Ali (Independent Non-Executive Director) Member - Dato' Haji Wan Nawawi Bin Haji Wan Ismail (Non-Independent Non-Executive Director) - Azaki Bin Che Endut (Independent Non-Executive Director) - Rosli Bin Abd Rahman (Independent Non-Executive Director) |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-72102 |
Date of change | 28/08/2014 |
Name | Dato' Haji Osman Bin Muda |
Age | 58 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | M. SC. (HRD) UPM B A SOCIAL SCIENCE (HONS) UPM |
Working experience and occupation | 1. PEGAWAI KEWANGAN NEGERI TERENGGANU 2. PENGURUS BESAR SEDC TERENGGANU 3. PENGARAH TANAH & GALIAN TERENGGANU 4. SETIAUSAHA SULIT KANAN YAB MENTERI BESAR TERENGGANU 5. PEGAWAI DAERAH MARANG 6. SETIAUSAHA DEWAN UNDANGAN NEGERI TERENGGANU |
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 |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-71828 |
Date of change | 28/08/2014 |
Name | Engku Md Azmi Bin Engku Abd Rahman |
Age | 55 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Voluntary resignation as per Letter of Resignation. |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-71971 |
Date of change | 28/08/2014 |
Name | Ramli Bin Ismail |
Age | 42 |
Nationality | Malaysian |
Designation | Alternate Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Voluntary resignation as per Letter of Resignation. |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-71302 |
Date of change | 28/08/2014 |
Name | Dato' Haji Mazlan Bin Ngah |
Age | 60 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Voluntary resignation as per Letter of Resignation. |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-72527 |
Date of change | 28/08/2014 |
Name | Mohamad Nor Bin Ibrahim |
Age | 58 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | BACHELOR IN ECONOMIC (HONS), UM |
Working experience and occupation | 1. PENGARAH TANAH DAN GALIAN, TERENGGANU 2. PEGAWAI DAERAH SETIU, TERENGGANU 3. YANG DIPERTUA MAJLIS DAERAH, HULU TERENGGANU 4. PEGAWAI DAERAH KEMAMAN, TERENGGANU 5. PENGARAH MAJLIS SUKAN, TERENGGANU |
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 |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-72351 |
Date of change | 28/08/2014 |
Name | Dato' Sabri Bin Mohd Noor |
Age | 51 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | 1. DIPLOMA IN QUANTITY SURVEYOR, FEDERAL INSTITUTE OF TECHNOLOGY COLLEGE |
Working experience and occupation | 1. EXECUTIVE CHAIRMAN of HMN GLOBAL SDN BHD 2. BENDAHARI UMNO BAHAGIAN SETIU 3. PENGERUSI PERSATUAN KONTRAKTOR MELAYU BAHAGIAN DAERAH SETIU 4. PENAUNG BIRO EKONOMI BAHAGIAN DAERAH SETIU |
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 |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-71717 |
Date of change | 28/08/2014 |
Name | Haji Jusoh @ Kobi Bin Musa |
Age | 73 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Voluntary resignation as per Letter of Resignation. |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | GOLDEN PHAROS BERHAD |
Stock Name | GPHAROS |
Date Announced | 28 Aug 2014 |
Category | Change in Boardroom |
Reference No | CK-140822-72612 |
Date of change | 28/08/2014 |
Name | Azaki Bin Che Endut |
Age | 57 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | 1. SIJIL KILN DRIED OPERATOR 2. SIJIL PEMERINGKAT KAYU (CERT. OF COMPETENCY TIMBER GRADER) |
Working experience and occupation | Managing Director of Kayu Manis Industries Sdn Bhd and Timber Grader |
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 |
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