People: R&A Telecommunication Group Bhd (RATL.KL)

RATL.KL on Kuala Lumpur Stock Exchange

0.12MYR
5 Mar 2012
Price Change (% chg)

RM0.00 (+0.00%)
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Summary

Name Age Since Current Position

Mun Kit Tay

36 2013 Independent Non-Executive Chairman of the Board

Hock Leong Tan

45 2011 Chief Executive Officer, Executive Director

Chuek Hooi Tan

52 2012 Executive Director

Jhe How Laang

2011 Secretary

J Abd Jalil Maraicar Bin P M Jahabar

45 2013 Non-Independent Non-Executive Director

Amir Machmud Bin Haji Mohamed

45 2012 Independent Non-Executive Director

Seng Choon Choo

38 2011 Independent Non-Executive Director

Biographies

Name Description

Mun Kit Tay

Mr. Tay Mun Kit serves as Independent Non-Executive Chairman of the Board of R&A Telecommunication Group Berhad since April 12, 2013. He is a Member of the Association of Chartered Certified Accountants (ACCA), the United Kingdom. He is the Chief Executive Officer of EA Holdings Berhad, a company engaged in the provision of investment holding, management and consultancy services. Prior to joining EA Holdings Berhad, he was attached to an audit firm and has more than 10 years of experience in the field of auditing and corporate services. He also serves as a Member of Company's Audit Committee.

Hock Leong Tan

Mr. Tan (Francis) Hock Leong serves as Chief Executive Officer and Executive Director of R&A Telecommunication Group Berhad since June 27, 2011. He has a Malaysian High School Certificate. He is the founder and Chief Executive officer of R&A Telecommunication Sdn Bhd (R&A). Prior to R&A, he was working for Public bank Berhad before moving on to Orix leasing Sdn Bhd. He also sit on the Board of Directors of R&A's subsidiaries, namely R&A Metal Sdn Bhd and Heracom Sdn Bhd.

Chuek Hooi Tan

Mr. Tan Chuek Hooi serves as Executive Director of R&A Telecommunication Group Berhad since April 18, 2012. He was a member of the Audit Committee. He graduated from University of Windsor, Ontario, Canada in 1983 with a Bachelor of Commerce in Business Administration majoring in Accounting and minoring in Business Statistic. He has over 27 years of experience working for various companies in Malaysia and abroad in the field of finance, accounting, treasury management and corporate management. He has worked with Tech Pacific NZ Ltd, Tele Dynamics Sdn Bhd and I-Power Berhad.

Jhe How Laang

J Abd Jalil Maraicar Bin P M Jahabar

Mr. J Abd Jalil Maraicar Bin P M Jahabar serves as Non-Independent Non-Executive Director of R&A Telecommunication Group Bhd since April 30, 2013. He holds Masters of Business Administration from Nottingham Trent University in 2009. He has more than 29 years of experience in professional consulting for the energy, financial and technology for various clients in Malaysia and abroad. Trained by McKinsey, he had held leadership positions at Deloitte Consulting SEA, Petronas, Cisco, Oracle and IBM. He is currently a Director at PT Technic (M) Sdn Bhd, an engineering service provider for oil & gas, petrochemical, chemical, pharmaceutical, power plants and infrastructure industry.

Amir Machmud Bin Haji Mohamed

Mr. Amir Machmud Bin Haji Mohamed serves as Independent Non-Executive Director of R&A Telecommunication Group Berhad since July 18, 2012. He has Bachelor of Computer Programmer (ITM Shah Alam 1994 ). He started his career as a Marketing Officer for Bank Simpanan Nasional before venturing to set-up his own business ventures and is experienced in the area of power infrastructure and network services. He is a member of the Audit Committee.

Seng Choon Choo

Mr. Choo Seng Choon serves as Independent Non-Executive Director of R&A Telecommunication Group Berhad since June 27, 2011. He is a member of the Audit Committee. He is a Fellow Member of the Association of Chartered Certified Accountants, a Chartered Member of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors, Malaysia and a Certified Internal Auditor. He also holds a Diploma in Financial Accounting from Tunku Abdul Rahman College, Kuala Lumpur. He has over 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits. He is currently the Executive Director and Chief Operationg Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. He also sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
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