KOSMO-AnnuaReport2006 (1.9MB).pdf - Bursa Malaysia

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4 ANNUAL REPORT 2006 BOARD OF DIRECTORS Ravindran a/l Sivasubramaniam Non-Executive Director Norhamzah bin Nordin Group Managing Director Mohamad Nassir bin Mohd Kassim Chief Financial Officer Mohd Azham bin Mohd Noor Group Executive Director Dato’ Dr. Nik Abd. Rashid @ Nik Idris bin Ismail Independent Non-Executive Director / Chairman KOSMO TECHNOLOGY INDUSTRIAL BERHAD Dato’ Mukhriz Mahathir Independent Non-Executive Director 5
6 ANNUAL REPORT 2006 PROFILE OF DIRECTORS Dato’ Dr. Nik Abd. Rashid @ Nik Idris bin Ismail Independent Non-Executive Director / Chairman Malaysian Dato’ Dr. Nik Abd. Rashid @ Nik Idris bin Ismail, aged 66 was appointed to the Board on 17 June 2005, as an Independent Non-Executive Director / Chairman of the Company. He is also the Chairman of the Audit Committee and a member of the Nomination Committee. Dato’ Dr. Nik obtained his Degree in Economics from University Malaya in 1970, and subsequently obtained his Master of Business Administration (Internal Marketing & Management) from Indiana University and his Doctorate in Business Administration from the University of Kentucky in 1974. He began his extensive career with Universiti Kebangsaan Malaysia in 1972 where he was the Head of the Faculty of Economics & Management and Deputy Dean of the same department from 1977 until 1979. From 1982 until 1988, he held the positions of Professor and Deputy Vice Chancellor of the University. Dato’ Dr Nik later went on to become Director of the Bureau of Consultancy & Development from 1992 until 1996, President of Kolej Ikram from 1998 until 1999 and Chairman of the college until 2000. Dato’ Mukhriz Mahathir, aged 42, was appointed to the Board on 17 June 2005 as an Independent Non-Executive Director of the Company. He is also the Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees. He studied Business Administration at Sophia University, Tokyo, Japan and obtained his Bachelor of Science in Business Administration and Management - Marketing from Boston University, USA in 1989. He accumulated over 10 years’ experience in business and project development at Bank of Tokyo-Mitsubishi Ltd, Kuala Lumpur and was once the Senior Advisor to the President of the bank. Besides being the founder, he is also the Chairman and Managing Director of Opcom Holdings Berhad, a key player in the fibre optic cable industry in Malaysia and listed on the MESDAQ market. Norhamzah bin Nordin Group Managing Director Malaysian Norhamzah bin Nordin, aged 42, who has been the Group Managing Director of Hexariang Sdn. Bhd. (“Hexariang”) a wholly owned subsidiary of Kosmo since 1997, was appointed to the Board on 17 June 2005 as Group Managing Director of the Company. He is also a member of the Remuneration Committee. He graduated from Northeastern University in Boston, United States of America (USA) with a Bachelor of Science Degree in Electrical Engineering and Economics in 1988. He began his career as a Project Coordinator in Peremba / Landmarks Bhd, a company involved in construction that same year. Subsequently, he joined Allied Resources Sdn. Bhd., another company involved in construction, as a Technical Director in 1992. After a year, he left and became the Executive Director Currently he is also the Chairman of Besta Distributors Sdn. Bhd., Besta Food Services Sdn. Bhd., Nagatrend Sdn. Bhd., Pointflex Sdn. Bhd. and Coat and Seal Teknik (M) Sdn. Bhd. He does not hold any other directorship in any other public companies. He is father of Nik Mohd Zaharin bin Dato’ Dr. Nik Abd. Rashid, a director of two wholly-owned subsidiaries of the Company (“ Kosmo Tech”). Dato’ Dr. Nik does not hold any shares in Kosmo Tech. He has not been convicted for any offences within the past 10 years and does not have any conflict of interest with the Company. He attended all the six (6) Board meetings, five (5) Audit Committee meetings and one (1) Nomination Committee meeting held during the financial year. Dato’ Mukhriz Mahathir Independent Non-Executive Director Malaysian He is also a Director on the Board of several other listed companies namely Reliance Pacific Berhad and Ajiya Berhad, both listed on the Main Board of Bursa Malaysia Securities Berhad. He does not have any family relationship with any Directors and /or substantial shareholders of the Company or any direct / indirect interest in any business arrangement involving the Company. He has not been convicted for any offences within the past 10 years and does not have any conflict of interest with the Company. He attended four (4) Board meetings, four (4) Audit Committee meetings, two (2) Remuneration Committee meetings and one (1) Nomination meeting held during the financial year. of Nagatrend Sdn. Bhd. between 1993 and 1997. From then on, he became the Group Managing Director of the Nagatrend Group. He is also a director of all companies within the Group and does not hold any other directorship in any other public companies. He is a substantial shareholder of the company and his shareholdings in the Company are disclosed in the Shareholdings of Directors on page 41. He has not been convicted for any offences within the past 10 years and does not have any conflict of interest with the Company. He attended all the six (6) Board meetings and two (2) Remuneration Committee meetings held during the financial year.
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92 ANNUAL REPORT 2006 NOTICE OF THE
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94 ANNUAL REPORT 2006 STATEMENT ACC
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Company Secretary Kosmo Technology
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