[MAXIM] Member of Audit Committee RESIGNATION - NOEL JOHN A/L M SUBRAMANIAM on 30-Oct-2014

Stock
[MAXIM] : MAXIM GLOBAL BERHAD
Announcement Date
30-Oct-2014
Audit Committee Information:
Date of Change
30-Oct-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
NOEL JOHN A/L M SUBRAMANIAM
Age
66
Nationality
Malaysian
Qualification
i) Second Class Upper Honours Degree majoring in Economics from University of Malaya.
ii) Masters Degree in Management
iii)Certificate in Project Evaluation from the University of Singapore
Working Experience
1970-1974 - Government of Singapore - in the Administrative Service and Monetary Authority of Singapore
1974-1983 - Malaysian Industrial Development Finance Berhad - as Project Analyst (Project Department), Chief Economist, Manager & Head of Business Development & Research Division.
1983-1987 - MBf Holdings Berhad - as Deputy General Manager (Corporate Planning), Executive Assistant to Group's President and Chief Executive Officer
1999-present - Toxicol Sdn Bhd and Maxcorp Development Sdn Bhd, as Director/Advisor.
He had also served as the Senior Vice President (International Desk) of TA Securities Bhd, Executive Committee of the Malaysian Economic Association as well as Chairman of the Finance Committee and later as Vice President of the Royal Selangor Club.
He was a director of PICA (M) Corporation Bhd from 1999 - 2003 and Managing Director of Seloga Holdings Bhd from 2002-2004.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
250,000 Ordinary Shares of RM0.50 each
Composition
Datuk Sulaiman bin Daud (Chairman, Independent Non-Executive Director)
Tan Peng Koon (Member, Independent Non-Executive Director)
Derek John Fernandez (Member, Independent Non-Executive Director)
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