Highlights
KLSE: KLCCP (5089)       KLCC PROPERTY HOLDINGS BHD Main Market : Property
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Augustus Ralph Marshall

Company [KLCCP]: KLCC PROPERTY HOLDINGS BHD
Name Augustus Ralph Marshall
Nationality Malaysian
Gender Male
Age 54
Designation Director
Directorate Independent & Non Executive
Qualifications (i) Associate of the Institute of Chartered Accountants in England and Wales (ii) Member of the Malaysian Institute of Certified Public Accountants
Working Experience 1) More than 30 years experience in financial and general management. 2) August 1991 - Appointed as Director of Tanjong Public Limited Company (listed on the Bursa Malaysia Securities Berhad ("Bursa Securities") and the London Stock Exchange plc). 3) February 1992 - Appointed as Executive Director of Tanjong Public Limited Company. Responsible for providing strategic direction and investment policy decisions. 4) Executive Director of Usaha Tegas Sdn Bhd, which has significant interest in Tanjong Public Limited Company, ASTRO ALL ASIA NETWORKS plc and Maxis Communications Berhad. 5) June 1993 - Appointed as Director of Maxis Communications Berhad (listed on the Bursa Securities). 6) Since 1994 - Appointed as Director of MEASAT Broadcast Network Systems Sdn Bhd 7) Since 1995 - Appointed as Chief Executive Officer of MEASAT Broadcast Network Systems Sdn Bhd 8) May 2002 - Appointed as Director of MEASAT Global Berhad, listed on the Bursa Securities 9) July 2003 - Appointed as Director of ASTRO ALL ASIA NETWORKS plc, listed on the Bursa Securities 10) August 2003 - Appointed as Deputy Chairman of ASTRO ALL ASIA NETWORKS plc 11) September 2003 - Group Chief Executive Officer of ASTRO ALL ASIA NETWORKS plc 12) Director of Arnhold Holdings Limited (listed on The Stock Exchange of Hong Kong Limited) 13) Director of KLCC (Holdings) Bhd, Kuala Lumpur Convention Centre Sdn Bhd, Suria KLCC Sdn Bhd and Asas Klasik Sdn Bhd.
Directorship of Public Companies (1) MEASAT Global Berhad (2) ASTRO ALL ASIA NETWORKS plc (3) Tanjong Public Limited Company (4) Maxis Communications Berhad (5) KLCC (Holdings) Bhd
Interest 50,000 ordinary shares of RM1.00 each

Shareholding

Direct (units) 50,000
Direct (%) 0.01%
Indirect (units) 0
Indirect (%) 0.00%
Total (units) 50,000
Total (%) 0.01%
Date of Notice 18-Aug-2004

Share Transactions

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Ann. Date Name Details of Changes Securities After Change View
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)
02-Sep-2005 AUGUSTUS RALPH MARSHALL 18-Aug-2004 Others 50,000 0.000 0.01 0.00 0.01 View Detail

Role

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Ann. Date Date Type Designation Name View
24-Aug-2005 01-Sep-2005 APPOINTMENT Director AUGUSTUS RALPH MARSHALL View Detail
24-Aug-2005 01-Sep-2005 APPOINTMENT Chairman of Audit Committee AUGUSTUS RALPH MARSHALL View Detail

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