People: Milux Corporation Bhd (MILU.KL)

MILU.KL on Kuala Lumpur Stock Exchange

1.03MYR
20 May 2013
Price Change (% chg)

RM-0.02 (-1.90%)
Prev Close
RM1.05
Open
RM1.03
Day's High
RM1.03
Day's Low
RM1.03
Volume
1,800
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Pee Seng Koh

 61 2012 Managing Director, Executive Director

Mohamed Salleh Bin Bajuri

 61 2006 Executive Director

Chia Ping Cheng

 2012 Secretary

Siew Chuan Chua

 2011 Secretary

Ton Hin Foo

 58 2012 Non-Independent Non-Executive Director

Chin Joo Ang

 60 2013 Senior Independent Non-Executive Director

Joo Seng Ang

 54 2010 Independent Non-Executive Director

Kooi Ting Lim

 2012 Independent Non-Executive Director
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Biographies

Name Description

Pee Seng Koh

 Mr. Koh Pee Seng serves as Managing Director, Executive Director of Milux Corporation Bhd. He was redesignated on April 20, 2012. He holds a Master in Business Administration (Asian Institute of Management) and graduated with a Bachelor of Science from Monash University, Australia. He joined Heller Factoring (S) Ltd in 1977 where he was there for five years before he left his position of Manager for General Manager in Matang Factoring Sdn Bhd in 1983. He joined Arab-Malaysian Merchant Bank Berhad in December 1984 as General Manager and then moved to Arab-Malaysian Finance Berhad in 1987 where he held the position of Senior General Manager. In March 1992, he ventured into stockbroking industry as Deputy Chief Executive of JB Securities Sdn Bhd until year 1994. Presently, he sits on the Board of private limited companies. He is the Chairman of the Management Committee.

Mohamed Salleh Bin Bajuri

 Dato’ Mohamed Salleh Bin Bajuri serves as Executive Director of Milux Corporation Bhd on September 1, 2006. He was appointed as Independent Non-Executive Director on May 19, 2005. He was re-designated as a Non-Independent Non-Executive Director on December 29, 2005. He is a qualified Chartered Accountant from Ireland and a member of Malaysia Institute of Accountants (MIA). In 1979, and joined Peat Marwick & Co. as its Senior Auditor. He then joined Mayban Finance Bhd. as a Manager and in 1982, was promoted to General Manager. After that, he was seconded to Malayan Banking Bhd and promoted to General Manager in 1988, a position he held until 1992. Between 1982 and 1987, he was the Alternate Chairman of the Association of Finance Companies in Malaysia (AFCM) and was Chairman of AFCM Committees for Education and Public Relations. From 1997 to 1999, he was a Director of Saham Sabah Berhad and was one of the trustees for Yayasan Kebajikan SDARA and also Tabung Melayu Pontian Sdn. Bhd. In 1992, he took over JB Securities Sdn. Bhd., a stock broking firm in Johor. He was Managing Director of JB Securities from 1992 to 1995. He then joined CRSC Group of Companies as its Group Executive Director which is involved in property development. He also sits on the Board of Asian Pac Holdings Berhad Group, Eden Inc. Berhad, Harbour Link Group Berhad, LKT Industrial Berhad, CRSC Holdings Berhad Group and Vastalux Energy Berhad. He is a Member of the Management Committee.

Chia Ping Cheng

Siew Chuan Chua

Ton Hin Foo

 Mr. Foo Ton Hin serves as Non-Independent Non-Executive Director of Milux Corporation Bhd since April 20, 2012. He graduated with a B.A (Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practicing as Advocate and Solicitor. He is also a Graduate member of the Chartered Institute of Marketing of United Kingdom. He has more than 30 years of experience in financial management, commercial and investment banking and the corporate sector. He was involved in the listing of the apparel manufacturer – Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on the Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstates Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad. He is currently a Director / Trustee of 1 Malaysia Community Alliance Foundation (formerly known as Yayasan CRSM). He is a member of the Audit and Risk Committee, Member of the Nomination Committee and Member of the Remuneration Committee of the Company.

Chin Joo Ang

 Mr. Ang Chin Joo serves as Senior Independent Non-Executive Director of Milux Corporation Bhd. He graduated with a Bachelor of Applied Science (Electronics) from Universiti Sains Malaysia in 1976. He has more than 35 years of experience in the IT industry. Upon his graduation, he started his career with Computer Systems Advisers where he remained until 1980 when he left to join IBM Malaysia. From 1980 to 1991, he held various positions in IBM Malaysia including that of Branch Manager for IBM’s Business Services and Commercial branches, as well as senior marketing and sales management positions. From 1992 to 1993, he was the Principal of IBM ASEAN Management Consulting Group. In 1994, he furthered his career when he joined Compaq Computer Malaysia as its Country General Manager where he remained until 1996. Currently, he sits on the Board of Cuscapi Berhad as an Independent Non Executive Director. From January 2008 until May 2010, Mr. Ang was President of PIKOM, the National ICT Association of Malaysia, and since May 2010 an Advisor on the PIKOM Council. He is a Member of the Audit and Risk Committee and Member of the Nomination Committee.

Joo Seng Ang

 Mr. Ang Joo Seng serves as Independent Non-Executive Director of Milux Corporation Bhd on August 2, 2010. He has experience in the business of trading of various merchandising items in Sarawak and Peninsular Malaysia. Currently, he is involved in the business of fertilizer distribution in Malaysia and China (mainly in the area of phosphate, which is an ingredient in Fertilizer compounding) via Destinasi Emas Sdn. Bhd. He currently sits on the Board of several private limited companies. He is a member of the Audit Committee.

Kooi Ting Lim

 Mr. Lim Kooi Ting serves as Independent Non-Executive Director of Milux Corp Bhd since May 28, 2012. Mr. Lim Kooi Ting obtained his Bachelor of Commerce Degree in 1972 from University of Mumbai, India. Mr. Lim Kooi Ting was formerly a Director of Milux Corporation Berhad from 1995 to 2009. He joined T.H. Hin Sdn. Bhd. as Managing Director in 1977, a Company involved in import and trading of electrical gas and household appliances. In 1986, he established PT Howezen Casting Industry in Indonesia to manufacture household electrical products and gas cookers and appliances. Upon his retirement, Mr. Lim was redesignated as a Non-Independent Non-Executive Director of Milux on September 1, 2006. On May 29, 2009, Mr. Lim resigned from the Board of Milux. He is Chairman of the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Pee Seng Koh

 --

Mohamed Salleh Bin Bajuri

 --

Chia Ping Cheng

 --

Siew Chuan Chua

 --

Ton Hin Foo

 --

Chin Joo Ang

 --

Joo Seng Ang

 --

Kooi Ting Lim

 --
As Of 

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