| Date of change |
:
|
02/09/2011 |
| Type of change |
:
|
Resignation |
| Designation |
:
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Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Khalid bin Haji Sufat |
| Age |
:
|
55 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
1) Fellow of the Chartered Association of Certified Accountants (United Kingdom)
2) Member of the Malaysian Institute of Accountants (MIA)
3) Member of the Malaysian Institute of Certified Public Accountants (MICPA) |
|
| Working experience and occupation |
|
:
|
Encik Khalid was the Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from June 1998 to June 2000, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and General Manager, Consumer Banking of Malayan Banking Berhad in 1994.
He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Group Managing Director of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007. |
|
| Directorship of public companies (if any) |
|
:
|
1) Binapuri Holdings Berhad
2) Tradewinds (M) Berhad
3) UMW Holdings Berhad
4) Chemical Company of Malaysia Berhad
5) Kuwait Finance House (Malaysia) Berhad |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director) |
|
