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Date : 20 April 2011

Change in Boardroom

APP INDUSTRIES BERHAD

Date of change

20/04/2011
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
NameMuammar Gadaffi Bin Abu Talib
Age35
NationalityMalaysian
QualificationsBachelor of Science in Operations Management, University of Colorado
Working experience and occupation Encik Muammar Gadaffi graduated with a Bachelor of Science in Operations Management from the University of Colorado in 2002. He kicked off his career as a Marketing Executive of Structural Steel with Edaran Maju-Muda Sdn Bhd from June 1998 till May 1999. He then joined Perwaja Steel Sdn Bhd as an Accounts Executive till March 2000. From March 2000 till June 2001. He joined Maju Alat-Ganti Sdn Bhd as a Sales Executive for their oil & gas products. From 2003 till December 2004, he was attached to PFC Engineering Sdn Bhd (“PFCE”) as a Marketing Executive responsible for the overall planning and analyzing of day to day marketing activities covering oil & gas industries for local and overseas. He was appointed to the Board of PFCE on 05 March 2009 and currently holds the position of Director – Business Development He is also a director of some of the subsidiaries of PFCE.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuer1. Muammar Gadaffi bin Abu Talib is a deemed major shareholder of APP Industries Berhad (“APPI”) through PFC Engineering Sdn Bhd (“PFCE”) who is a major shareholder of APPI holding 35,161,900 shares (39.957%) as he has 20% direct interest in PFCE.

2. He is the son of Dato’ Abu Talib bin Mohamed, who is a director and also a deemed major shareholder of APPI through PFCE as Dato’ Abu Talib has 80% direct interest in PFCE.
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesAPPI – Indirect Interest through PFC Engineering Sdn Bhd held under Mayban Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for PFC Engineering Sdn Bhd – 35,161,900 shares (39.957%).


Announcement Info

Company NameAPP INDUSTRIES BERHAD  
Stock Name APP    
Date Announced20 Apr 2011  
CategoryChange in Boardroom
Reference NoCH-110418-67595