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APB

0.410

+0.02 (+5.1%)

Change in Boardroom

APB RESOURCES BERHAD

Date of change 19 Feb 2020
Name MISS MAK FONG CHING
Age 63
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Ms. Mak Fong Ching is tendering her resignation as she wishes to retire at her age.
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 shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Accounting
University of Malaya

Working experience and occupation
Ms. Mak started her career with the Inland Revenue Department of Malaysia as a Tax Examiner from 1977 to 1980 and then furthered her education in University of Malaya where she graduated with an Honours Degree (Second Class Upper) Bachelor of Accounting in 1984. Thereafter, Ms. Mak worked as a Tax / Audit Senior in a top three accounting firm in Kuala Lumpur from 1984 to 1987. She then joined a local bank a an officer and subsequently worked as an Assistant Manager with the Loans Recovery Division of another financial institution before further her studies in Australia in 1991. From 1993 to 1995, Ms. Mak worked in JB Were & Sons, Australia as an Assistant to the Group Management Accountant. She joined Deutsche Securities, Kuala Lumpur in 1995 as an Investment Analyst covering the banking, finance, insurance and stockbroking sectors until 1998. Thereafter, she worked as a Group Accountant with a housing construction group before taking up employment with Danaharta Urus Sdn Bhd in 1999 where she was involved in loan rehabilitation and recovery. Subsequently, she researched for the investment department of SJ Asset Management Sdn Bhd for six years (2000 - 2006) before her current position as fund manager in TA Investment Management Sdn Bhd, a local investment management company.
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 :
The Nomination Committee is in the process of reviewing the profile of candidates for replacement of independent director.


Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 20 Feb 2020
Category Change in Boardroom
Reference Number C03-20022020-00002