Change in Boardroom
| APP INDUSTRIES BERHAD |
|
Date of change | 20/04/2011 |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Executive |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 62 |
| Nationality | Malaysian |
| Qualifications | 1. Fellow Member of the Chartered Institute of Management Accountants of United Kingdom. 2. Member of the Malaysian Institute of Accountants |
| Working experience and occupation | He is a Fellow Member of the Chartered Institute of Management Accountants of United Kingdom and also a Member of the Malaysian Institute of Accountants. Dato’ Abu Talib has extensive knowledge of the steel industry as he was formerly the Director of Operations for Perwaja Steel Sdn Bhd in Kemaman, prior to joining Maju Holdings Sdn Bhd (“Maju Holdings”) as Group Executive Director in 1992. He has been the Group Managing Director of Maju Holdings since 1993 until his resignation as Group Managing Director and director in November 2009. He is currently the Executive Chairman of PFC Engineering Sdn Bhd, a major shareholder of the Company. Dato’ Abu Talib is the Deputy Chairman of Ipmuda Berhad and also a director of Kinsteel Bhd, Perwaja Holdings Berhad, Mycron Steel Berhad and Bright Focus Berhad. |
| Directorship of public companies (if any) | Ipmuda Berhad Kinsteel Bhd Perwaja Holdings Berhad Mycron Steel Berhad Bright Focus Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | 1.Dato’ 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 80% direct interest in PFCE. 2. He is the father of Muammar Gadaffi bin Abu Talib, who is also a Director and a deemed major shareholder of APPI through PFCE as Muammar Gadaffi bin Abu Talib has 20% direct interest in PFCE. |
| 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 | APPI – 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%) |
| Remarks : |
| Dato' Abu Talib bin Mohamed is appointed as Group Executive Chairman of APP Industries Berhad with effect from 20 April 2011. |
Announcement Info
| Company Name | APP INDUSTRIES BERHAD |
| Stock Name | APP |
| Date Announced | 20 Apr 2011 |
| Category | Change in Boardroom |
| Reference No | CH-110418-66341 |
