Change in Boardroom
| SYMPHONY HOUSE BHD |
|
Date of change | 29/03/2013 |
| Name | Tan Sri Asmat bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Director |
| New Position | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts in Economics, University of Malaya Diploma in European Economic Integration, University of Amsterdam |
| Working experience and occupation | He has vast experience of over 35 years in various capacities in the public service and his last position in the public service was as the Secretary General of the Ministry of International Trade and Industry, a position he held between 1992 and 2001. Tan Sri has served as Economic Counselor for Malaysia in Brussels and worked with several international bodies such as ASEAN, the World Trade Organisation and Asia-Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements. While in the Malaysian Government service, Tan Sri has also been actively involved in several national organisations such as Permodalan Nasional Berhad, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and Malaysia External Trade Development Corporation (MATRADE). He also sit on the Board of JACTIM Foundation. |
| Directorship of public companies (if any) | (i) UMW Holdings Berhad (ii) Panasonic Manufacturing Malaysia Berhad (iii) SCOMI Group Berhad (iv) TASCO Berhad (v) Compugates Holdings Berhad (vi) SCOMI Energy Services Berhad (formerly known as SCOMI Marine 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 | Indirect interest - 327,940 (0.05%) |
| Remarks : |
| Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012, Tan Sri Asmat bin Kamaludin, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, was re-designated as a Non Independent Non Executive Director of the Company. |
Announcement Info
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130329-59487 |
