Edition:
United States

Pan Malaysia Holdings Bhd (PGKN.KL)

PGKN.KL on Kuala Lumpur Stock Exchange

0.13MYR
2 Dec 2016
Change (% chg)

-- (--)
Prev Close
RM0.13
Open
RM0.13
Day's High
RM0.14
Day's Low
RM0.13
Volume
60,000
Avg. Vol
--
52-wk High
--
52-wk Low
--

Summary

Name Age Since Current Position

Suan Yong Chin

45 2016 Group Financial Controller, Joint Secretary

Chik Siong Lee

2013 Joint Secretary

Nyen Faat Wong

57 2011 Non-Independent Non-Executive Director

Farizon Binti Ibrahim

56 2011 Independent Non-Executive Director

Hong Meng Wong

68 2011 Independent Non-Executive Director

Biographies

Name Description

Suan Yong Chin

Mr. Chin Suan Yong has been Group Financial Controller, Joint Secretary at Pan Malaysia Holdings Berhad since October 14, 2016. He is a Chartered Accountant member of the Malaysian Institute of Accountants (MIA), a Certified Public Accountant member of The Malaysian Institute of Certified Public Accountants (MICPA) and a Chartered Member of The Institute of Internal Auditors Malaysia (IIAM). He has more than 25 years of experience in external audit, internal audit, accounting and finance. He started his career as an external auditor in Arthur Andersen, Kuala Lumpur in 1990. He has previously held several finance positions, and has extensive experience in internal audit and risk management in various industries such as transportation and logistics, telecommunications, plantation, property development, construction, engineering, retail, hospitality and manufacturing. He was the Head of Group Internal Audit in IOI Corporation Berhad prior to his appointment as Group Financial Controller of The MUI Group.

Chik Siong Lee

Nyen Faat Wong

Mr. Wong Nyen Faat serves as Non-Independent Non-Executive Director of Pan Malaysia Holdings Bhd. He was appointed on June 22, 2011. He has First Class Honours Bachelor's Degree in Science (Mathematics) with Education from University of Malaya and a Master's Degree in Business Management from Asian Institute of Management. Mr. Wong Nyen Faat had served as Executive Director of Morning Star Resources Limited in Hong Kong. He also had served the Lion Group in various managerial capacities. Currently, he is the Chief Operating Officer of The MUI Group and the Executive Director of Pan Malaysia Corporation Berhad. He also holds directorships in several companies of The MUI Group. He has experience in operations, business development and general management in a variety of industries. He also has experience related to doing business in China.

Farizon Binti Ibrahim

Puan Farizon Binti Ibrahim serves as Independent Non-Executive Director of Pan Malaysia Holdings Bhd. She was appointed on October 25, 2011. She is a member of the Audit Committee and Nomination Committee. She has Accountancy and Business Management Studies qualifications. She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counseling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women’s Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women’s Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for personal businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.

Hong Meng Wong

Dr. Wong Hong Meng serves as Independent Non-Executive Director of Pan Malaysia Holdings Berhad. He was appointed on October 4, 2011. He is the Chairman of the Remuneration Committee and member of the Audit Committee and Nomination Committee. Dr. Wong Hong Meng was in the pioneer batch of the Faculty of Economics and Administration of the University of Malaya graduating in 1969 with an honors degree in economics. He was also the first Malaysian to graduate with an MBA from Cranfield University in 1973. Professionally he qualified as a Fellow of the Institute of Chartered Accountant in England and Wales, an Associate of the Institute of Chartered Secretaries and Administrators and a Chartered Accountant member of the Malaysian Institute of Accountants. In 2007 he earned the degree of Doctor of Business Administration from the University of South Australia for his research into Christian religiousness and business ethics. Dr. Wong Hong Meng was involved in management consultancy, merchant banking, commercial banking and stock broking for more than thirty years. In 1980 he was appointed by the late Sri Sultan Hamengku Buwono lX, then Vice-President of the Republic of Indonesia, as advisor to a special task force to restructure a number of companies in which Sri Sultan had interests in. Later he was the head of Corporate Finance at D & C Sakura Merchant Bankers (now known as RHB Investment Bank) followed by almost ten years in top management at The Pacific Bank Berhad. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement, he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Securities Malaysia Berhad, namely Silver Bird Group Berhad and TA Enterpirse Berhad.

Basic Compensation

Options Compensation