People: Plenitude Bhd (PLET.KL)

PLET.KL on Kuala Lumpur Stock Exchange

2.21MYR
19 Dec 2014
Price Change (% chg)

RM0.06 (+2.79%)
Prev Close
RM2.15
Open
RM2.17
Day's High
RM2.24
Day's Low
RM2.17
Volume
68,300
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Elsie Chua

56 2002 Executive Chairman of the Board

Keo Rou Wong

2009 Company Secretary

Chee Wah Tsang

61 2013 Non-Independent Non-Executive Director

Rashidah binti Abdullah

61 2013 Independent Non-Executive Director

Kak Teck Tan

56 2003 Independent Non-Executive Director

Boon Keng Teo

60 2012 Independent Non-Executive Director

Biographies

Name Description

Elsie Chua

Mme. Chua Elsie has been Executive Chairman of the Board of Plenitude Berhad since September 2, 2002. She is also the Chairman of the Management Committee. She actively oversees the entire operations of Plenitude Berhad group of companies (“Group”) and is also responsible for the formulation and implementation of the Group’s business policies and strategies. She is a Director of Ikatanbina Sdn Bhd, a substantial shareholder of Plenitude Berhad.

Keo Rou Wong

Chee Wah Tsang

Mr. Tsang Chee Wah is Non-Independent Non-Executive Director of Plenitude Berhad since September 18, 2013. He is a member of the Audit Committee. He has a Bachelor of Science (Hons) degree from Newcastle upon Tyne University (University of Newcastle), United Kingdom. He is a qualified professional Chartered Engineer with several institutions. Mr. Tsang Chee Wah has more than 30 years working experience in the construction industry primarily as a consultant in United Kingdom, Singapore, Brunei and Malaysia. Over the years he has gained invaluable experience in project management, master plan studies, civil and structural engineering consultancy work in different countries.

Rashidah binti Abdullah

Mrs. Rashidah binti Abdullah is Independent Non-Executive Director of Plenitude Berhad since September 18, 2013. She is a member of the Nomination Committee. Mrs Rashidah has a Bachelor of Science from the University of Malaya. She was an editor in Dewan Bahasa Dan Pustaka from 1978 until her retirement in 1989. Since then, she has been actively involved in her own business ventures.

Kak Teck Tan

Mr. Tan Kak Teck has been Independent Non-Executive Director of Plenitude Berhad since July 15, 2003. He is Chairman of the Audit Committee effective from 19 September 2013, Chairman of the Nomination Committee and a member of the Remuneration Committee. Mr. Tan is a Chartered Accountant with the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants. He began his auditing career in 1983 and is currently a partner of an audit firm in Kuala Lumpur.

Boon Keng Teo

Ir. Teo Boon Keng serves as Independent Non-Executive Director of Plenitude Berhad since July 2, 2012. He is Chairman of the Remuneration Committee and a member of the Audit Committee. Mr. Teo is a registered Professional Engineer with the Board of Engineers Malaysia and a member of the Institution of Engineers Malaysia. Ir. Teo began his professional career with Ministry of Works (JKR) Malaysia. He has been a consulting civil and structural engineer and development consultant for over 30 years. Since 2007, Ir. Teo Boon Keng was appointed Chief Development Consultant for Tubatse Municipality, Province of Limpopo, South Africa.

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