FABER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 9 May 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130509-55470 |
| Date of change | 09/05/2013 |
| Name | Datuk Mohamed Zain bin Mohamed Yusuf |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 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 |
| 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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