Lafarge Malaysia Berhad Board Of Directors

The depth of experience and diversity of the Board ensures that robust and forthright debate occurs on all issues of material importance to the. Minerals Berhad and Malaysian Institute of.

3794 Share Price And News Lafarge Malaysia Berhad Share Price Quote And News Fintel Io

TERENCE TAN KOON PING.

Lafarge malaysia berhad board of directors. Non-Independent Non-Executive Chairman Aged 43 Male Malaysian Mr. 3 Jalan SS2139 47400 Petaling Jaya Selangor Darul Ehsan 26 April 2016 DIRECTORS. 2 years Date of Last Reappointment.

Other members of the Yeoh family appointed to Lafarge Malaysias board as executive directors are Yeoh Soo Keng and Yeoh Seok Hong. Lafarge Malayan Cement makes and sells cement ready-mix concrete and other building materials. Shahin Farouque bin Jammal Ahmad is a Non-Executive Director of Malaysia Airlines Berhad and Malaysia Aviation Group Berhad.

04 BOARD OF DIRECTORS PROFILES Date Appointed to the Board. Development Berhad both listed on the Main Market of Bursa Malaysia Securities Berhad until 29 June 2018 when he was redesignated as Managing Director of YTL Land. PETALING JAYA Selangor 47400.

Tunku Tan Sri Imran ibni Almarhum Tuanku Jaafar Chairman Mr Ian Thackwray Vice Chairman. Customers shareholders employees creditors. Continuous monitoring of the Board of Directors performance and efficiency appropriate decision-making relating to policy principles and controls.

22 LAFARGE MALAYSIA BERHAD ANNUAL REPORT 2016. Development Berhad and Executive Director of YTL Power International Berhad. The Board composition is balanced so that no individual or small group can dominate decision making.

He joined Khazanah in November 2016. BOARD OF DIRECTORS PROFILE Chang Choon Ming. Whether large medium or small whether in mature or emerging countries cities are central to the challenges facing the planet.

Its cement products include masonry blastfurnace pulverized-fly ash and sulphate-resisting Portland cement. We apply high standards to corporate governance with the goal of ensuring the companys long-term value and success for all stakeholder groups. Group Chief Executive OfficerExecutive Director.

The Board currently comprises seven 7 Directors including four 4 independent non-executive Directors. Jun 14 2019 The LafargeHolcim independent Board of Directors is comprised of eleven Board members and headed by Chairman Beat Hess. Oct 07 2019 YTLs executive chairman Francis Yeoh and managing director Yeoh Seok Kian have been made executive directors of Lafarge Malaysia.

26 February 2015 Years of Directorship. Building for people and the planet. Terence Tan Koon Ping has more than 25 years of experience in areas of auditing accounting corporate finance and business operation in various industries locally and internationally.

Chang Choon Ming was appointed as a Non-Independent Non-Executive Director of the Company on 27 June 2018 and subsequently re-designated as our Non-Independent Non-Executive Chairman on 23 August 2018. In 2050 70 of the world population will live in cities twice as many as there were in 1970. Shahin Farouque Jammal Ahmad is the Head of Special Situations of Khazanah.

24 May 2016 pursuant to Article 91 of the Articles of Association of the Company. Board Responsibility The Board of Directors of Lafarge Malaysia Berhad LMB or the Company recognises the importance of a sound ri management and internal control system and good corporate governance. Seok Hong Yeoh Dr.

Level 12 Bangunan TH Uptown 3 No. Dato Yeoh served as Deputy Managing Director of YTL Power International Berhad and Executive Director of YTL Land. He also sits on the Board of Tan Sri HM.

LAFARGE MALAYSIA BERHAD Company No. Dato Kaziah was appointed to the Board of the Malaysian Industrial Development Finance Berhad and MIDF Amanah Investment Bank Berhad as Independent Non-Executive Director on 1 January 2016 and 30 June 2016 respectively. Our solutions provide cities and townships with more housing making them more compact more durable more beautiful and better connected.

He also serves as an Independent Non-Executive Director on the Board of Directors of a few public listed companies in Malaysia namely KPJ Healthcare Berhad Mudajaya Group Berhad Group Westports Holdings Berhad and FGV Holdings Berhad. DatoKaziah has no shareholdings in the Company and its associated company. He is a member of the Board Audit Committee and Board Nomination and Remuneration Committee.

Lafarge Malaysia Berhad CompanyMalayan Cement Board The purpose of the Board is to provide strong and confident strategic leadership which leads to robust accountability oversight and assurance for the financial performance sustainability and enduring value of the Company. The Board is comprised of twelve Board members eleven of whom are independent according to the Swiss Code of Best Practice for Corporate Governance and the criteria laid out by the DJSI. Headquartered in the Klang Valley Lafarge Malaysia has facilities that.

He was appointed as the Group Finance Director of KNM Group Berhad on 11 March 2013 and assumed the position of Group Finance Director. 22 Purpose of the Board Charter The Board Charter serves several important functions including as. 1877-T Incorporated in Malaysia Registered Office.

Shah Foundation Australaysia Resources. Lafarge Malaysia Berhad is a major player in the Malaysian construction industry contributing towards Building Better Cities. No 2 Jalan Kilang.

To improve cities Lafarge contributes to the construction of cities. He is also an Executive Director of Malayan Cement Berhad formerly known as Lafarge Malaysia Berhad.

Lafarge Malaysia Makes A Slew Of Board Changes After Ytl S Acquisition

3794 Share Price And News Lafarge Malaysia Berhad Share Price Quote And News Fintel Io

Lafarge Malaysia Sustainability Report 2016 By Hana Kamaruddin Issuu

Mario Bastian Resigns From Lafarge Malaysia Board The Edge Markets

Ytl Sustainability Designation Of Executive Chairman Appointment Of New Independent Directors For Lafarge Malaysia