Financial Summary
Bursa Announcement

Announcements


Change in Boardroom: Jeyaraj A/L V. Ratnaswamy
Date of Change: 24 September 2009

Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Jeyaraj A/L V. Ratnaswamy
Age: 54
Nationality: Malaysian

Qualifications:
Member of the Institute of Chartered Accountants in England and Wales
Member of the Malaysian Institute of Accountants
Member of the Association of Certified Fraud Examiners.
Masters Degree in Finance from Royal Melbourne Institute of Technology

Working experience and occupation:
Partner of the firm of Chartered Accountants, Messrs MustaphaRaj
Worked with KPMG for nine years in their various offices in the UK, Singapore and Malaysia
Practising as Chartered Accountant in private practice for over twenty years.

Directorship of public companies (if any): Golden Plus Holdings Berhad
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


Change in Boardroom: Ng Kay Eng
Date of change: 24 September 2009

Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: NG KAY ENG
Age: 45
Nationality: Malaysian
Qualifications: LLB (HONS)(NZ), CPLS (CERTIFICATAE OF PROFESSIONAL LEGAL STUDIES)(NZ)

Working experience and occupation: An Advocate And Solicitor Since December 1991 And Now Practicing In Messrs. Shamiah K.E. Ng & Siva.

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


Change in Boardroom: Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam, Jp
Date of Change: 24 September 2009

Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam, Jp
Age: 39
Nationality: Malaysian

Qualifications: University College Of Wales, Abersthwyth

Working experience and occupation :
- Radisson Hotels-Project Coordinator
- Sri Ram & Co.-Advocate & Solicitor
- Practising law as a partner in Krish Maniam & Co. since 1996

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


Change in Audit Committee: Kushairi Bin Zaidel
Date of Change: 24 September 2009

Type of change : Appointment
Designation : Member of Audit Committee
Directorate : Independent & Non Executive
Name : Kushairi Bin Zaidel
Age : 51
Nationality : Malaysian

Qualifications:
- Bachelor of Business (Accountancy) University of South Australia CPA (Australia)
- Associate Institute of Chartered Secretaries & Administrators (UK) ACIS

Working experience and occupation:
- 1986-1988: Arthur Andersen
- 1988-1992: Borneo Development Corporation Sdn Bhd- Financial Controller
- 1993-1994: Borneo Development Corporation (Sarawak) Sdn Bhd - Deputy General Manager
- 1995 todate: Pursuing business endeavors

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):
- Leong Chen Nyen (Chairman)(Independent & Non Executive)
- Kushairi Bin Zaidel (Independent & Non Executive)


Change in Audit Committee: Leong Chen Nyen
Date of Change: 24 September 2009

Type of change : Redesignation
Previous Position : Member of Audit Committee
New Position : Chairman of Audit Committee
Directorate : Independent & Non Executive
Name : Leong Chen Nyen
Age : 51
Nationality : Malaysian

Qualifications :
- Member of the Malaysian Institute of Accountants
- Member of the Malaysian Institute of Certified Public Accountants.
- Member of the Association of Chartered Certified Accountants, United Kingdom
- Member of the Institute of Certified Public Accountants of Singapore

Working experience and occupation:
- Leong Ho & Associates - Partner
- KC Chia & Noor - Principle
- Deloitte & Touche, Singapore - Audit Manager
- Johan Capital Sdn Bhd - Group Accountant
- Lim, ALi & Co. (Ernst & Young) - Audit Senior
- Tan Toh Hua & Partners (Hew & Tan) - Audit Assistant/Senior
- Lean Oh & Associates - Audit Assistant

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):
- Leong Chen Nyen (Chairman) - Independent/Non-Executive Director
- Kushairi Bin Zaidel - Independent/Non-Executive Director


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