| Date
of change |
:
|
01/10/2009 |
| Type
of change |
:
|
Appointment |
| Designation |
:
|
Member
of Audit Committee |
| Directorate |
:
|
Independent
& Non Executive |
| Name |
:
|
DATO'
MOHAMED AMIR ABAS BIN ZAINAL AZIM |
| Age |
:
|
59 |
| Nationality |
:
|
MALAYSIAN |
| Qualifications |
:
|
He
is a corporate Member of the British Institute of
Management (MBIM) and also a Fellow of the Institute
of Diretors (F. Inst. D.). |
| Working
experience and occupation |
:
|
He
began works as an accountant with Esso Malaysia Bhd.
Following which, he gained further business and
corporate experiences in senior management positions
in corporations such as Perbadanan Nasional Bhd., Ayer
Hitam Tin Dredging (M) Bhd., Olympia Industries Bhd.,
and Proton Edar Sdn. Bhd. Currently he runs his own
business and is a Director of a few private companies. |
| Directorship
of public companies (if any) |
:
|
N/A |
| Family
relationship with any director and/or major
shareholder of the listed issuer |
:
|
N/A |
| Any
conflict of interests that he/she has with the listed
issuer |
:
|
N/A |
| Details
of any interest in the securities of the listed issuer
or its subsidiaries |
:
|
N/A |
| Composition
of Audit Committee (Name and Directorate of members
after change) |
:
|
Chairman
:Mr. Chua Eng Chin (Independent Non-Executive
Director)
Member :En. Zainuri Bin Zainal (Independent
Non-Executive Director)
Member :Mr. Sukhinderjit Singh Muker (Independent
Non-Executive Director)
Member :Dato' Mohamed Amir Abas Bin Zainal Azim
(Independent Non-Executive Director) |
