[FGV] Non-Executive Director REDESIGNATION - DATO' PADUKA ISMEE ISMAIL on 24-Apr-2013

Stock
[FGV] : FGV HOLDINGS BERHAD
Announcement Date
24-Apr-2013
Board Member Information:
Date of Change
24-Apr-2013
Type of Change
REDESIGNATION
Previous Position
Non-Executive Director
New Position
Non-Executive Director
Designation
Non-Executive Director
Directorate
Independent & Non Executive
Name
DATO' PADUKA ISMEE ISMAIL
Age
48
Nationality
Malaysian
Qualification
(1) FCMA - Fellow Member of The Chartered Institute of
Management Accountants.

(2) CA (M) – Chartered Accountant of Malaysia
Working Experience
(1) Jan 2006 to date - Group Managing Director & Chief
Executive Officer, Lembaga Tabung Haji

(2) Dec 2003 to Dec 2005 - Chief Executive Officer &
Director, ECM Libra Securities Sdn Bhd & ECM Libra
Capital Sdn Bhd

(3) Dec 2001 to Nov 2003 - Senior General Manager,
Finance, Lembaga Tabung Haji

(4) Sept 2000 to Nov 2001 - Senior Vice President,
Business & Corporate Development, Medical Online (M)
Sdn Bhd

(5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer,
Pengurusan Danaharta Nasional Berhad

(6) 1996 - 1998 - General Manager, Business Development,
Arab Malaysian Development Berhad

(7) 1989 -1996 - Accountant, Shell Companies in Malaysia

(8) 1987 - 1989 - Management Accountant, Arab Malaysian
Development Berhad
Directorship of Public Companies
1) Lembaga Tabung Haji

2) Syarikat Takaful Malaysia Berhad (Chairman)

3) BIMB Holdings Berhad

4) TH Plantations Berhad

5) Bank Islam Malaysia Berhad

6) 1Malaysia Development Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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