Change in Boardroom
| FORMIS RESOURCES BERHAD |
|
Date of change | 31/05/2013 |
| Name | Boey Tak Kong |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Boey wishes to resign from the Board of Formis Resources Berhad in order to comply with the amended Listing Requirements of Bursa Malaysia Securities Berhad on the restriction of the number of directorships in public listed entities to 5 directorships. |
| 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 | Mr Boey is a Fellow of the Chartered Association of Certified Accountants, United Kingdom, Associate of the Institute of Chartered Secretaries and Administrators, United Kingdom, Chartered Accountant of the Malaysian Institute of Accountants, Member of the Malaysian Institute of Management and Associate of the Institute of Marketing Malaysia. |
| Working experience and occupation | Mr Boey's broad-based experience and professional expertise spans over 23 years in senior management positions involving financial management, internal audit, corporate affairs and overseas business development with five (5) public listed companies with listing in Malaysia, Singapore, United Kingdom, New Zealand and Australia. Presently, he is an approved trainer with Pembangunan Sumber Manusia Berhad and the Managing Director of Terus Mesra Sdn Bhd, a strategic management and leadership development company. |
| Directorship of public companies (if any) | 1) Dutch Lady Milk Industries Berhad 2) Green Packet Berhad 3) Gadang Holdings Berhad 4) Permaju Industries Berhad 5) Censof Holdings Berhad (formerly known as Century Software Holdings 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 | Nil |
| Remarks : |
| Consequent to Mr Boey's resignation as Independent Non-Executive Director of the Company, Mr Boey also resigned as the member of the Audit and Risk Management Committee with effect from 31 May 2013. In view of Mr Boey's resignation as Independent Non-Executive Director, the Company will appoint additional Independent Non-Executive Director within three (3) months in order to comply with Paragraph 15.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | FR-130528-80FEE |
