Change In Boardroom
BackApr 01, 2013
|Date of change||31/03/2013|
|Name||Teh Kim Teh|
|Directorate||Independent & Non Executive|
|Type of change||Resignation|
|Reason||Pursuant to the recommendation made in the Malaysian Code on Corporate Governance 2012 on the tenure of an independent director should not exceed a cumulative term of 9 years and also due to his personal busy professional practice.|
|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 the shareholders||No|
|Qualifications||Graduated from University of The West of England with LL.B (Hons) and an Associate Member of the Institute of Chartered Secretaries And Administrators, United Kingdom.|
|Working experience and occupation||Mr Teh is an advocate and solicitor of the High Court of Malaya and is now the principal partner of Messrs. Teh Kim Teh, Salina & Co., advocates & solicitors in Setia Alam, Shah Alam, Selangor.
He has worked as a company secretary, management consultant and law lecturer before entered into legal practice in 1991. He was an independent director of Audrey International (M) Berhad from 1999 to 2001.
He is also a director of several non-listed property development companies.
Mr Teh is also actively involved in social and educational services. He is the Chairman of Persatuan Engyong Teh, Selangor, Chairman of the Board of Governors of SMJK Kwang Hua Klang, Vice-Chairman of the Board of Governors of SM (PSDN) Kwang Hua, Klang, Committee Member of other societies and legal advisors to several social, educational and commercial associations and organizations.
|Directorship of public companies (if any)||Nil|
|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||Indirect Interest - 185,000 shares|
|Company Name||QL RESOURCES BERHAD|
|Date Announced||1 Apr 2013|
|Category||Change in Boardroom|