Change in Boardroom
| SYMPHONY HOUSE BHD |
|
Date of change | 29/03/2013 |
| Name | Datuk Khairil Anuar bin Abdullah |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Malaya Master of Business Administration, Harvard Business School, United States of America Fellow of the Malaysian Institure of Banks |
| Working experience and occupation | His career spanned a diverse range of government and corporate experience in the Economic Planning Unit of the Prime Minister's Department from 1973 to 1982, the Guthrie Group of Companies from 1983 to 1987, Batu Lintang Rubber Company (re-listed on Bursa Malaysia Securities Berhad as Advance Synergy Berhad) and Arthur D Little from 1988 to 1992. In 1993, he joined the Securities Commission at its inception as Director for Policy and Development. His portfolio included regulations and law reform, product development, economic research, information technology, the Securities Industry Development Centre, accounting standards and Islamic capital market development. He also served on the advisory committee of Bursa Malaysia Depository Sdn Bhd, the Board of the Labuan Offshore Financial Services Authority and chaired a working group on the regulation of secondary markets of the Emerging Markets Committee of the International Organisation of Securities Commission (IOSCO). In 1996, he was a member of Bank of International Settlement/IOSCO Task Force on clearing and settlement. He then went on to serve as Executive Chairman of Malaysian Exchange of Securities Dealing & Automated Quotation Bhd (MESDAQ), Maalysia's securities exchange catering to high growth and technology companies in 1997 until it merged with the Kuala Lumpur Stock Exchange, now known as Bursa Malaysia Berhad in 2002. |
| Directorship of public companies (if any) | Pantai 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 | 168,100 (0.03%) |
| Remarks : |
| Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012, Datuk Khairil Anuar bin Abdullah, 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 |
