| Date of change |
:
|
30/11/2011 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Shahril Ridza Ridzuan |
| Age |
:
|
41 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Encik Shahril holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales. |
|
| Working experience and occupation |
|
:
|
Encik Shahril started his career with Messrs Zain & Co as Legal Assistant from 1994 to 1996. He then joined Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd as Special Assistant to the Executive Chairman in 1997. He left Trenergy (M) Berhad/ Turnaround Managers Inc (M) Sdn Bhd and joined Pengurusan Danaharta Nasional Berhad in 1998. He was appointed as an Executive Director of SSR Associates Sdn Bhd in 1999 and held the position until August 2001.
Encik Shahril was then appointed to the Board of Malaysian Resources Corporation Berhad (“MRCB”) on 9 August 2001. He was the Group Managing Director of the Company from 1 September 2003 to 1 December 2009. He is the Chairman of Executive Committee and also a member of the ESOS Committee of MRCB.
He is currently the Deputy Chief Executive Officer (Investment) of the Employees Provident Fund. |
|
| Directorship of public companies (if any) |
|
:
|
1. Media Prima Berhad.
2. Malaysian Resources Corporation Berhad. |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Encik Shahril is a nominee of the Employees Provident Fund Board. |
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Member - Encik Shahril Ridza Ridzuan (Non-Independent Non-Executive Director) |
|
