Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CS-150326-61678

TFP SOLUTIONS BERHAD

Date of change

19/03/2015
NameNoor Shahwan bin Saffwan
Age65
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics degree from University of Malaya in 1974  
Working experience and occupation Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest:-
Aurum Resources Sdn Bhd - 20,600,000 shares (Deemed interested via his shareholding in AL-Murabahah Corporation Sdn Bhd, which is in turn the holding company of Aurum Resources Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965) 

Remarks :
Gender: Male

Amendments have been made under "Designation", "Directorate" and "Details of any interest in the securities of the listed issuer or its subsidiaries".

In view of the indirect interest of Encik Noor Shahwan bin Saffwan in the Company via AL-Murabahah Corporation Sdn. Bhd., which is in turn the holding company of Aurum Resources Sdn Bhd, his designation in the Company should be "Non-Independent Non-Executive Director" instead of "Independent Non-Executive Director" as at the date of his appointment.


Announcement Info

Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP    
Date Announced17 Apr 2015  
CategoryChange in Boardroom
Reference NoCS-150416-56320