Change in Boardroom
| SCOMI ENERGY SERVICES BHD |
|
Date of change | 31/05/2013 |
| Name | Tan Sri Asmat bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with the number of directorships in listed issuers pursuant to the Main Market Listing Requirements. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Diploma in European Economic Integration from the University of Amsterdam; and 2) Bachelor of Arts (Honours) degree in Economics from the University of Malaya. |
| Working experience and occupation | Tan Sri Asmat has vast experience in various capacities in the public service and his last position was as the Secretary-General of the Ministry of International Trade and Industry, a position he held from 1992 to 2001. He has served as Economic Counsellor for Malaysia in Brussels and worked with several international bodies such as ASEAN, the World Trade Organisation and the Asia-Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements. Tan Sri Asmat has also been actively involved in several national organisations such as Permodalan Nasional Bhd, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and the Malaysia External Trade Development Corporation (MATRADE) while in the Malaysian Government service. Tan Sri Asmat also served as Governor representing Malaysia on the governing Board of the Economic Research Institute for Asean and East Asia (ERIA). |
| Directorship of public companies (if any) | 1) Scomi Group Bhd 2) Permodalan Nasional Bhd 3) Malaysian Pacific Industries Bhd 4) UMW Holdings Berhad 5) Lion Industries Corporation Berhad 6) YTL Cement Berhad 7) Panasonic Manufacturing Malaysia Berhad 8) Symphony House Bhd 9) TASCO Berhad (formerly known as Trans-Asia Shipping Corporation Berhad) 10) JACTIM Foundation 11) Compugates Holdings Berhad 12) The Royal Bank of Scotland Berhad (formerly known as ABN AMRO Bank Berhad) |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - 50,000 shares (0.01%) Indirect - 10,000 shares (0.00%) (Deemed interested by virtue of Section 134(12)(c) of the Companies Act, 1965 through his spouse, Puan Sri Habibah Mohd Salleh’s shareholding in the Company). |
Announcement Info
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | SE-130531-C8C99 |
