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Annual Report 2013
• 8 •
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (CONT’D)
Name Chai Woon Chew Syed Hizam Bin Syed Mahmood
Ezzularab Abdul-Moez Alsagoff
Age 56 46
Nationality Malaysian Singaporean
Qualification • Bachelor of Laws (Hons.) degree from • Bachelor of Science degree from
University of Buckingham San Jose State University,
• Bachelor of Science (Hons.) degree California, USA
from University of Surrey, UK
• Barrister-at-Law from Lincoln’s Inn,
England
Position in the Non-Independent Non-Independent
Company Non-Executive Director Non-Executive Director
Working Experience As per profile on page 12 As per profile on page 13
& Occupation
Directorships of other • Minetech Resources Berhad • CMS I-Systems Berhad
public companies • Bank of China (Malaysia) Berhad • CMS Steel Berhad
• CMS Works Holding Berhad
Securities holdings in the 435,720 (Direct 0.17%) He has no shareholdings
Company and Subsidiaries 14,400,000 (Indirect 5.59%) in the Company and Subsidiaries
as at 14 March 2014 He has no shareholdings in
the Subsidiaries
Family relationship None None
with Directors
Family relationship with None None
major shareholders
Conflict of interest None Except for certain recurrent related party
transactions of a revenue nature for which
he is deemed interested by virtue of his
deemed indirect interests, he has no
conflict of interest with the Company
List of convictions for None None
offences within the past
10 years other than
traffic offences