Principal Officer Labuan Director
PART VIII FOREIGN LABUAN COMPANIES 120. Marking 30 years since the inception of Labuan as an international wholesale trade finance risk and asset intermediation centre Labuan IBFC presents an exclusive interview with the Director General of Labuan FSA Datuk Danial Mah Abdullah.
He was appointed to the Board of Directors and as Chief Executive Officer of Energas Insurance L Labuan a captive insurance company of PETRONAS in March 2018.
Principal officer labuan director. Every director or principal officer PO of a Labuan investment bank must be fit and proper persons and shall not be subject of any adverse report from any reliable sources. Han Yun Leong. Registration of foreign offshore companies 122.
Yes and if more than one is appointed at least one must be a resident secretary. Email Ken Vui Chau. RE-ASSESSMENT OF THE APPOINTMENT OF PRINCIPAL OFFICER.
Certified true copy of IC M alaysian or passport n on-Malaysian. Documents To be completed by. The appointment of a director or PO of a Labuan investment bank must obtain prior approval from Labuan FSA.
Pursuant to Section 90 of the Offshore Companies Act 1990 OCA and Section 71a of the Offshore Insurance Act 1990 the Labuan Offshore Financial Services Authority LOFSA announced today that Mr. JOHANA ERA ZAINUDIN was appointed as the Principal Officer of Labuan Re in January 2014 and later re-designated as its Chief Executive Officer in May 2014. Partners principals and directors are all important and high-paying roles in business firms.
Name of Labuan Company. CFO Alpadis Group Managing Director. SYARINA BINTI YAACOB She holds a Bachelor of Commerce Management and Post-Graduate Diploma in Professional Accounting from Lincoln University Christchurch New Zealand and Victoria University of Wellington New.
Published on March 16 2021. 60 87 595 709. Standard Chartered Bank Offshore Labuan.
John Han Yun Leong. Alpadis Group appoints Ken Vui Chau as Managing Director for Labuan. Free fast and easy way find a job of 35000 postings in Labuan and other big cities in Malaysia.
The person in control director and PO of a Labuan captive insurer must be fit and proper persons and shall not. 94 11 2477681 Email. She graduated in BSc of Economics majoring in Finance and Marketing Psychology in 1994 from The Wharton Business School University of Pennsylvania USA.
Only an approved officer of a Labuan trust co or its wholly owned subsidiary may be appointed as a resident secretary. Later he became the Managing Director of Inter-City MPC M Sdn Bhd from 1999 to 2005. Encik Zahari Mohd Zin Idris was the General Manager Commercial Banking Division of Malayan Banking Berhad before he retired in 1996.
Chau is also the Chief Financial Officer CFO and leads the Groups operations in Malaysia including Kuala Lumpur where Alpadis Group also have an office. Labuan FSA is vigilantly monitoring the impact of Covid-19 on the. Hong Leong Bank Berhad Labuan International Branch.
Labuan company do solemnly and sincerely declare that in relation to the above application. Regulations in respect of takeovers mergers and amalgamations. _____ The duly completed checklist is to be attached as part of the documentations submitted to Labuan FSA Please at the appropriate box and provide reasonsjustifications for any non-submission No.
I have conducted due diligence process on. Public record of directors Shareholders No. Encik Zahari is currently the Chairman of Bank Islam Trust Company Labuan Ltd BIMB Offshore Company Management Services Sdn.
Duly completed Statutory Declaration by Directors Principal OfficerTrust OfficerOther Officers on Fit and Proper Person as per Appendix II 3. Alpadis Group announces the appointment of Ken Vui Chau as Managing Director of the companys Labuan office effective immediately. Type of Licence.
Labuan FSA use 1. K M M Siriwardana. A principal officer is usually a manager in a corporation who is authorized to exercise some corporate powers such as signing contracts and making major business decisions.
These titles are often found in companies that specialize in law accounting finance investment or. Search and apply for the latest Project director jobs in Labuan. Location of directors and shareholders meeting Anywhere.
Armen Alex Babayan-Fard has been disqualified from acting as Director and Principal Officer of ArmenWoodBerg Incorporated andor being in any way directly or indirectly concerned with. Labuan Financial Services Authority. Amalgamation of a Labuan company a foreign Labuan company or a corporation and continuation as a Labuan company.
Duly completed profile of DirectorsPrincipal OfficerTrust OfficerOther Officers a s per Appendix I 2. Appointment of any person in control director or principal officer PO of a Labuan captive insurer must obtain prior approval from Labuan FSA. Corporate law distinguishes officers from regular employees because officers have a greater responsibility to conduct the business of the corporation.
94 11 2477344 94 11 2477217 Fax. Name of directorprincipal officertrust officerother officers and satisfied with the result thereof.