notes to the financial - WTK Holdings Berhad

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directors' profi le (cont'd) Yg. Bhg. Lt. General Datuk Seri Panglima Abdul Manap Ibrahim (rtd) Yg. Bhg. Lt. General Datuk Seri Panglima Abdul Manap Ibrahim (rtd), Malaysian, aged 71, was appointed an Independent Non-Executive Director of the Company on 22 May 1996. He is the Deputy Chairman of the Board of Directors, Chairman of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. He is the Senior Independent Director to whom concerns may be conveyed. He is a graduate of the Royal Military College, Malaysia, the US Army Command and General Staff College, the Naval Post Graduate School in Monterey, California, USA and the US Army War College. He retired in 1994 as a Deputy Chief of Army from the Malaysian Armed Forces after serving thirty-four (34) years in the military. He presently also sits on the Board of ACB Resources Berhad (formerly known as Amsteel Corporation Berhad) as an Independent Non-Executive Director. Yg. Bhg. Lt. General Datuk Seri Panglima Abdul Manap Ibrahim (rtd) does not have any interest in the securities of WTK or its subsidiaries. He does not have any family relationship with any Director and/or substantial shareholder of the Company and there is no business arrangement with the Company in which he has a personal interest. He has had no conviction for any off ences throughout his life including within the past ten (10) years. Yg. Bhg. Lt. General Datuk Seri Panglima Abdul Manap Ibrahim (rtd) has attended all the fi ve (5) Board of Directors meetings and all the fi ve (5) Audit Committee meetings held during the fi nancial year. W T K HOLDINGS BERHAD (10141-M)
Yg. Bhg. Datuk Wong Kie Nai directors' profi le (cont'd) Yg. Bhg. Datuk Wong Kie Nai, Malaysian, aged 64, was appointed an Executive Director/Chief Executive Offi cer of the Company on 3 February 1998. Yg. Bhg. Datuk Wong Kie Nai, an Accountant by training, is currently a member of CPA, Australia and a member of the Malaysian Institute of Accountants (C.A. (M)). He plays a signifi cant role in the expansion of WTK and is responsible for WTK’s timber operation in Sarawak, including overseas market development. He also oversees the non-timber operation in West Malaysia. He had served as a Senator of Malaysia from 1977 to 1983 and was conferred the distinction of Panglima Gemilang Bintang Kenyalang (PGBK) on 16 September 1991 by the Tuan Yang Terutama Yang DiPertua Negeri Sarawak. His shareholdings in the shares of WTK as at 12 May 2010 are as follows: Direct % Indirect % W T K Holdings Berhad 17,403,314 4.00 140,191,988 32.25 By virtue of his interest (direct or otherwise) in the shares of WTK, he is deemed to be interested in the shares of all the subsidiaries of the Company to the extent the Company has an interest. Yg. Bhg. Datuk Wong Kie Nai is a brother of Yg. Bhg. Datuk Wong Kie Yik, the Chairman of the Board of Directors and Mr. Wong Kie Chie, a Non-Executive Director, both of whom are also substantial shareholders of the Company. He is also an uncle of Mr. Patrick Wong Haw Yeong, a Non-Executive Director of the Company. He does not have any confl ict of interest with WTK save and except for the transaction(s) disclosed in Note 32 to the fi nancial statements. He has had no conviction for any off ences within the past ten (10) years. Yg. Bhg. Datuk Wong Kie Nai has attended four (4) out of fi ve (5) Board of Directors meetings held during the fi nancial year. He extended his apology for the meeting of which he did not attend. ANNUAL REPORT 2009
Page 1 and 2: annual report 2009
Page 3 and 4: Information • page 2 Directors’
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