Announcement Of Appointment Of Deputy Chief Executive Officer-Revision Of Announcement. This Shall supersede The Earlier Announcement Masnet No. 73.
BackJul 30, 2004| Date of appointment: | 30 Jul 2004 |
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| Name: | Yusseri Md. Yusoff |
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| Age: | 32 |
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| Country of principal residence: | Malaysia |
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| Whether appointment is executive, and if so, the area of responsibility: | Dr. Yusseri is tasked to develop new products and solutions based on emerging technologies for the telecommunications and information technology industries. Specifically, Dr. Yusseri will contribute in further developing carrier-grade network infrastructure solutions to enable telecommunications operators and service providers to improve the cost-effectiveness and scalability in their network infrastructure. These solutions will allow the Company to establish a complementary range of products in a market segment that has compelling long term growth prospects. |
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| Working experience and occupation(s) during the past 10 years: | Dr. Yusseri is currently the Assistant General Manager for ICT at Advance Synergy Berhad ("ASB"), the Company's ultimate holding company, where he oversees the ICT strategies and developments within the ASB Group. He was formerly a director and Chief Technology Officer at DRB-HICOM Information Technologies Sdn. Bhd. where he led the development of products and solutions based on open source software, and strategic consultation for enterprise solutions. Prior to that, he was the Research and Development Manager at Open Source Systems Sdn. Bhd., where he developed and deployed high-performance technical computing platforms for research and educational institutions. Dr. Yusseri's prior experience in developing and deploying solutions based on advanced and emerging technologies will bolster the Company's capabilities in establishing its suite of innovative network infrastructure solutions. Dr. Yusseri holds a Bachelor of Engineering in Electronics Engineering from the University of Sheffield, a Master of Science in Telecommunications and Information Systems from the University of Essex, and received a Doctorate of Philosophy for research in digital video databases, compression and streaming transport technologies from the School of Electronics and Physical Sciences, University of Surrey. Dr Yusseri is also a member of the Institute of Electrical and Electronics Engineers (IEEE). |
Other directorships
Past:
DRB-HICOM Information Technologies Sdn. Bhd.
Present:
| Subsidiaries of Advance Synergy Berhad | |
Date of Appointment |
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Date of Resignation |
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| 1. Advance Synergy Properties Sdn Bhd | |
19/06/2003 |
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| 2. Columbus Travel & Tours Sdn Bhd | |
23/06/2003 |
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21/07/2004 |
| 3. Visage Synergy Sdn Bhd | |
23/06/2003 |
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| 4. Xgo Technik Sdn Bhd | |
08/08/2003 |
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| (formerly known as e-go.com Sdn Bhd) | |
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| Subsidiary of Advance Synergy Capital Berhad | |
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| 5. BTV Productions Sdn Bhd | |
22/12/2003 |
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- |
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| Others | |
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| 6. Advance Synergy Development Sdn Bhd | |
19/06/2003 |
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| 7. Advance Synergy Telecommunications Industries Sdn Bhd | |
19/06/2003 |
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| 8. Tripatria Nusantara Sdn Bhd | |
19/06/2003 |
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| 9. Sjenie Sdn Bhd | |
04/03/2004 |
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| Shareholding in the listed issuer and its subsidiaries: | None |
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| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries: | Not Applicable |
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| Conflict of interest: | Not Applicable |
| Information required by Rule 704(7)(h) Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any question is "yes", full details must be given. | |
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| (a) | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? |
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No |
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| (b) | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? |
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No |
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| (c) | Whether there is any unsatisfied judgment against him? |
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No |
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| (d) | Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? |
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No |
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| (e) | Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? |
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No |
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| (f) | Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of) involving an allegation of fraud, misrepresentation or dishonesty on his part? |
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No |
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| (g) | Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? |
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No |
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| (h) | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? |
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No |
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| (i) | Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? |
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No |
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| (j) | Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of ? |
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(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or |
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(ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, |
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in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership? |
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No |