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Annual Report 2013
• 7 •
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
Name
Dr Arjunan Subramaniam
Dato’ Anwarrudin Bin
Dato Kho Kak Beng
Ahamad Osman
Age
72
71
70
Nationality
Malaysian
Malaysian
Malaysian
Qualification
• Bachelor of Art (Hons.) degree • Bachelor of Arts degree from
• Founder of KKB Engineering
from University of Malaya
University of Malaya
Berhad with 51 years of
• Bachelor of Law (Hons.) degree
hands-on experience
from University of London
• Master of Laws degree from
University of London
• Doctor of Philosophy (Malaya)
• Fellow Member of Chartered
Tax Institute of Malaysia
• Chairman of the Tax Practice
Committee of Malaysian
Institute of Accountants
• Certificate in Legal Practice
(CLP)
Position in the
Independent
Non-Independent
Chairman,
Company
Non-Executive Director
Non-Executive Director
Group Managing Director
Working Experience
As per profile in page 11
As per profile in page 10
As per profile in page 10
& Occupation
Directorships of other None
• Fraser & Neave Holdings Berhad None
public companies
• Perisai Petroleum Teknologi
Berhad
Securities holdings in He has no shareholdings in the
20,000 (Direct) (0.01%)
4,742,480 (Direct) (1.84%)
the Company and
Company and Subsidiaries
He has no shareholdings
103,897,700 (Indirect) (40.30%)
Subsidiaries as at
in the Subsidiaries
He has no shareholdings in
14 March 2014
the Subsidiaries
Family relationship
None
None
He is the father to
with Directors
Kho Pok Tong and Kho Poh Lin
Family relationship
None
None
Spouse of Datin Liew Moi Fah
with major
and father to Kho Poh Joo,
shareholders
Kho Poh Lin and Kho Pok Tong
Conflict of interest
None
Except for certain recurrent related Except for certain recurrent
party transactions of a revenue
related party transactions of a
nature for which he is deemed
revenue nature for which he is
interested by virtue of his deemed
deemed interested by virtue of
indirect interests, he has no conflict his deemed indirect interests,
of interest with the Company
he has no conflict of interest
with the Company
List of convictions for None
None
None
offences within the
past 10 years other
than traffic offences