Change in Boardroom
| MILUX CORPORATION BERHAD |
|
Date of change | 25/02/2013 |
| Name | Datuk Ali Bin Abdul Kadir |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW); (2) Member of Malaysian Institute of Certified Public Accountants (MICPA); (3) Member of Malaysian Institute of Accountants; (4) Honorary Advisor to ICAEW KL Chapter; (5) Honorary Fellow of the Institute of Chartered Secretaries and Administrators (UK); and (6) Honorary Fellow of the Malaysian Institute of Directors. |
| Working experience and occupation | (1) Chairman of the Financial Reporting Foundation; (2) Trustee of Labuan Offshore Financial Services Authority and the Yayasan Kadir & Fatimah; and (3) Adjunct Professor with University Malaya |
| Directorship of public companies (if any) | Chairman of Microlink Solutions Berhad, Jobstreet Corporation Berhad, Privasia Technology Berhad and Mahkota Technology Sdn Bhd; and Director of Glomac Berhad. |
| 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 | Direct Interest: 688,700 ordinary shares Indirect Interest: 433,326 ordinary shares |
| Remarks : |
| Datuk Ali Bin Abdul Kadir has decided not to seek for re-election at the Eighteenth Annual General Meeting of the Company held on 25 February 2012 and therefore retired in accordance with Article 80 of the Articles of Association of the Company at the end of the said Meeting. Consequent to Datuk Ali's above retirement, Datuk Ali has also ceased to be the Chairman of the Remuneration Committee and Nomination Committee, respectively, with effect from 25 February 2013. |
Announcement Info
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 25 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130225-7A859 |
