[F&N] Member of Audit Committee APPOINTMENT - DATO’ JOHAN TAZRIN NGO on 23-Jan-2013

Stock
[F&N] : FRASER & NEAVE HOLDINGS BHD
Announcement Date
23-Jan-2013
Audit Committee Information:
Date of Change
23-Jan-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO’ JOHAN TAZRIN NGO
Age
40
Nationality
Malaysian
Qualification
Dato’ Johan has a Bachelor of Arts (Honours) in Business Economics from Reading University, UK. He is also
an Associate Member of the Society of Investment Professionals (“ASIP”), UK(CFA Institute) and European
Association of Financial Analysts (“EFFAS”).
Working Experience
Currently, Dato’ Johan is the Managing Director and the Chief Investment Officer of Amara Investment
Management Sdn Bhd (“AMARA”), a fund management company incorporated in Malaysia and licensed by
the Securities Commission. Dato’ Johan established the company in 1997 as a joint venture between
K&N Kenanga Berhad and Rothschild Asset Management Intl B.V before taking the company private in 2007
in a management buy-out exercise. Prior to this, he was a Portfolio Manager with Coutts & Co. (London) Ltd
managing Asian Equities and Japan. Dato’ Johan has 19 years investment management experience overseeing
Asian equities & fixed income.
Directorship of Public Companies
None.
Family Relationship
None.
Conflict of Interest
None.
Interest
None.
Composition
1. Chin Kwai Yoong (Independent & Non-Executive director) (Chairman)
2. Y.A.M Tengku Syed Badarudin Jamalullail(Independent & Non-Executive director)
3. Dato’ Anwarrudin Bin Ahamad Osman(Independent & Non-Executive director)
4. Cheong Fook Seng, Anthony(Non-Independent & Non-Executive director)
5. Dato' Johan Tazrin Ngo (Independent & Non-Executive director)
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