TRC SYNERGY BERHAD - ChartNexus

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T R C S Y N E R G Y B E R H A D A N N U A L R E P O R T 2 0 0 2
STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL MEETING
1. Director who is standing for re-election at the 6th Annual General Meeting of TRC Synergy Berhad:i)
Dato’ Hj Sufri bin Hj Mohd Zin
2. Details of Board of Directors’ Meeting:–
Four (4) Board Meetings were held during the financial year ended 31 December 2002, details of which are set
out in the Statement on Corporate Governance.
3. Particulars of Director standing for re-election at the 6th Annual General Meeting of TRC Synergy Berhad:-
Name Dato’ Hj Sufri bin Hj Mohd Zin
Age 46
Nationality
Malaysian
Position in the Company Executive Chairman/Managing Director
Working experience/
Qualification/Occupation
Other directorship of public companies Nil
Securities holdings in the
Company and its subsidiaries as at
28 April 2003
Family relationship with any director
and/or substantial shareholder of the
Company.
Any conflict of interest with the Company
List of convictions for offences (other than
traffic offences) within the past 10 years
Dato’ Hj Sufri is a graduate of Insititute Teknologi MARA
with a Diploma in Business Studies. He started his career as a
banker with Bank Bumiputera Malaysia Berhad in 1982 before
participating in the building and construction industry in
1984 by incorporating Trans Resources Corporation Sdn Bhd,
presently a wholly-owned subsidiary of TRC Synergy Berhad.
For details, please refer to his profile on page 7 of the Annual
Report.
10,575,000 (15.11%) Direct and 32,400,000 (46.29%) Indirect
shares in the Company.
Nil
None except that he is a substantial shareholder of Andaman
Budi Sdn. Bhd. which is an associated company of Trans
Resources Corporation Sdn. Bhd., a wholly owned subsidiary
of the Company.
Nil