Annual General Meeting Notis Mesyuarat Agung ... - ChartNexus

Datin Linda, aged 52, was appointed to the Board
on 1 March 2007. Prior to her position as Executive
Director and Group Chief Operating Officer in
Star, she served as General Manager, Advertising
& Business Development (1985 - 2003) and was
Deputy Group General Manager from 2004 until her
appointment as Executive Director and Group Chief
Operating Officer.
Datin Linda holds a Bachelor of Arts degree
majoring in Social Sciences from the University of
Malaya and a Diploma in Advertising and Marketing
from the Institute of Communication, Advertising
and Marketing (CAM), United Kingdom.
She is also a Board Member of the Audit Bureau
of Circulations (ABC) Malaysia and Chairman of
the Audit Bureau of Circulations (ABC) Content &
Communications Committee. Datin Linda is also
a director of LLL - Lifelong Learning Network Sdn
Bhd.
She attended four out of the five Board Meetings
held during the financial year ended 31 December
2007 since her appointment in March 2007.
She has a direct shareholding of 1,162,200 ordinary
shares of RM1.00 each fully paid in the Company
as at 31 December 2007.
Datin Linda Ngiam does not have any family
relationship with any director and/or major
shareholder of Star Publications (Malaysia)
Berhad, nor any conflict of interest in any business
arrangement involving the Company. She has had
no convictions for any offences within the past
10 years.
Datin Linda, berusia 52 tahun, dilantik ke Lembaga
pada 1 Mac 2007. Sebelum menjawat jawatan
sebagai Pengarah Eksekutif dan Ketua Pegawai
Operasi Kumpulan, beliau telah berkhidmat sebagai
Pengurus Besar, Pengiklanan dan Pembangunan
Perniagaan (1985 - 2003) dan Timbalan Pengurus
Besar Kumpulan dari tahun 2004 sehingga
pelantikan beliau sebagai Pengarah Eksekutif dan
Ketua Pegawai Operasi Kumpulan.
Datin Linda memegang ijazah Sarjana Muda
Kesusasteraan dalam bidang Sains Sosial daripada
Universiti Malaya dan Diploma Pengiklanan dan
Pemasaran daripada Institute of Communication,
Advertising and Marketing (CAM), United Kingdom.
Beliau juga merupakan Ahli Lembaga Audit Bureau
of Circulations (ABC) Malaysia dan Pengerusi
Jawatankuasa Kandungan & Komunikasi Audit
Bureau of Circulations (ABC). Datin Linda
merupakan pengarah LLL - Lifelong Learning
Network Sdn Bhd.
Datin Linda Ngiam Pick Ngoh
Executive Director / Group Chief Operating Officer
Pengarah Eksekutif / Ketua Pegawai Operasi Kumpulan
Beliau telah menghadiri empat daripada lima
Mesyuarat Lembaga yang diadakan pada tahun
kewangan berakhir 31 Disember 2007 semenjak
pelantikan beliau pada bulan Mac 2007.
Pada 31 Disember 2007, beliau mempunyai
pegangan saham langsung sebanyak 1,162,200
saham biasa bernilai RM1.00 setiap satu dibayar
penuh dalam Syarikat.
Datin Linda Ngiam tidak mempunyai sebarang
hubungan kekeluargaan dengan mana-mana
pengarah dan/atau pemegang saham utama Star
Publications (Malaysia) Berhad, atau sebarang
konflik kepentingan dalam urusan perniagaan yang
melibatkan Syarikat. Beliau tidak pernah disabitkan
dengan kesalahan dalam tempoh 10 tahun lepas.
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