KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: RAJA ALI BIN RAJA OTHMAN
Age: 45
Nationality: Malaysian
Qualifications: Fellow of the Chartered Association of Certified Accountants (FCCA)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: - Director, Global Markets Division, Deutsche Bank (Malaysia) Berhad (current)
- Deputy Chief Executive Officer, ECM Libra Securities Sdn Bhd (August 2004 - August 2007)
- Executive Director, Transaction Advisory Services,
Ernst & Young (June 2002 - August 2004)
- Commenced work in 1990 as Staff Assistant, Corporate
Recovery Services until 2002 as Director, Corporate
Finance, Arthur Andersen
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: RAJA ALI BIN RAJA OTHMAN
Age: 45
Nationality: Malaysian
Qualifications: Fellow of the Chartered Association of Certified Accountants (FCCA)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: - Director, Global Markets Division, Deutsche Bank (Malaysia) Berhad (current)
- Deputy Chief Executive Officer, ECM Libra Securities Sdn Bhd (August 2004 - August 2007)
- Executive Director, Transaction Advisory Services,
Ernst & Young (June 2002 - August 2004)
- Commenced work in 1990 as Staff Assistant, Corporate
Recovery Services until 2002 as Director, Corporate
Finance, Arthur Andersen
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATO' ROSMAN BIN ABDULLAH
Age: 44
Nationality: Malaysian
Qualifications: Professional Certificate - Accountancy Australia National University
Malaysian Institute of Accountants (MIA)
Australia Society of Certified Practising Accountants
Working experience and occupation: Managing Director, PECD Berhad
Executive Director, Malaysia Airport Holdings Berhad
Experienced Manager, HRM/Arthur Andersen & Co
Directorship of public companies (if any): Kumpulan Fima Berhad
Cuscapi Berhad
Narra Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATO' ROSMAN BIN ABDULLAH
Age: 44
Nationality: Malaysian
Qualifications: Professional Certificate - Accountancy Australia National University
Malaysian Institute of Accountants (MIA)
Australia Society of Certified Practising Accountants
Working experience and occupation: Managing Director, PECD Berhad
Executive Director, Malaysia Airport Holdings Berhad
Experienced Manager, HRM/Arthur Andersen & Co
Directorship of public companies (if any): Kumpulan Fima Berhad
Cuscapi Berhad
Narra Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: MOHAMED EZZUDDEEN BIN MOHD EFFENDI
Age: 51
Nationality: Malaysian
Qualifications: MBA International Marketing, Final Semester at WIM Cohort 14B, University of East London (Present)
Bachelor of Science Degree in Management, University of Dublin, Dublin, Ireland (1985)
Advanced Diploma in Marketing Techniques, College of Marketing & Design, Dublin, Ireland (1985)
Working experience and occupation: Chief Executive Officer and Director of Research, National Development Institute of Research (NADIR)-(2001-2008)
Director, Medical Apparatus &Services Sdn Bhd (2005-Present)
Managing Director, E-Form Resources Sdn Bhd (1999-2000)
Managing Director, RenCorp Sdn Bhd (1994-1998)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: MOHAMED EZZUDDEEN BIN MOHD EFFENDI
Age: 51
Nationality: Malaysian
Qualifications: MBA International Marketing, Final Semester at WIM Cohort 14B, University of East London (Present)
Bachelor of Science Degree in Management, University of Dublin, Dublin, Ireland (1985)
Advanced Diploma in Marketing Techniques, College of Marketing & Design, Dublin, Ireland (1985)
Working experience and occupation: Chief Executive Officer and Director of Research, National Development Institute of Research (NADIR)-(2001-2008)
Director, Medical Apparatus &Services Sdn Bhd (2005-Present)
Managing Director, E-Form Resources Sdn Bhd (1999-2000)
Managing Director, RenCorp Sdn Bhd (1994-1998)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK BADLY SHAH BIN ARIFF SHAH
Age: 57
Nationality: Malaysian
Qualifications: Chartered Institute of Management Accountants (UK)
Associate Member of the Chartered Institute of Management Accountants
Working experience and occupation: Consultant/Director of Corporate Planning, Pesaka Astana (M) Sdn Bhd - (March 2011-September 2011)
Vice President, Corporate Affairs/Chief Financial Officer, Malaysia University of Science and Technology (2002 - 2010)
Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002)
Finance Director, DMC Telecom Sdn Bhd (1991-1993)
General Manager, Finance, Annah Tours and Travel Sdn Bhd (1989 - 1991)
Assistant General Manager, Pernec Corporation Berhad (1981 - 1989)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK BADLY SHAH BIN ARIFF SHAH
Age: 57
Nationality: Malaysian
Qualifications: Chartered Institute of Management Accountants (UK)
Associate Member of the Chartered Institute of Management Accountants
Working experience and occupation: Consultant/Director of Corporate Planning, Pesaka Astana (M) Sdn Bhd - (March 2011-September 2011)
Vice President, Corporate Affairs/Chief Financial Officer, Malaysia University of Science and Technology (2002 - 2010)
Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002)
Finance Director, DMC Telecom Sdn Bhd (1991-1993)
General Manager, Finance, Annah Tours and Travel Sdn Bhd (1989 - 1991)
Assistant General Manager, Pernec Corporation Berhad (1981 - 1989)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK MOHD HAFARIZAM BIN HARUN
Age: 39
Nationality: Malaysian
Qualifications: LL.M in Law in Development, University of Warwick (UK)
LL.B (Hons) International Islamic University of Malaysia
Working experience and occupation: Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak - (2006 - present)
Senior Associate (Litigation), Messrs Sharizat Rashid & Lee (2004 - 2006)
Legal Assistant (Litigation), Messrs Rashid & Lee (1993 -2004)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK MOHD HAFARIZAM BIN HARUN
Age: 39
Nationality: Malaysian
Qualifications: LL.M in Law in Development, University of Warwick (UK)
LL.B (Hons) International Islamic University of Malaysia
Working experience and occupation: Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak - (2006 - present)
Senior Associate (Litigation), Messrs Sharizat Rashid & Lee (2004 - 2006)
Legal Assistant (Litigation), Messrs Rashid & Lee (1993 -2004)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' RUSLAN BIN ALI OMAR
Age: 59
Nationality: Malaysian
Qualifications: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman, RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' RUSLAN BIN ALI OMAR
Age: 59
Nationality: Malaysian
Qualifications: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman, RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MOHAMED EZZUDDEEN BIN MOHD EFFENDI
Age: 51
Nationality: Malaysian
Qualifications: MBA International Marketing, Final Semester at WIM Cohort 14B, University of East London (Present)
Bachelor of Science Degree in Management, University of Dublin, Dublin, Ireland (1985)
Advanced Diploma in Marketing Techniques, College of Marketing & Design, Dublin, Ireland (1985)
Working experience and occupation: Chief Executive Officer and Director of Research, National Development Institute of Research (NADIR)-(2001-2008)
Director, Medical Apparatus &Services Sdn Bhd (2005-Present)
Managing Director, E-Form Resources Sdn Bhd (1999-2000)
Managing Director, RenCorp Sdn Bhd (1994-1998)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MOHAMED EZZUDDEEN BIN MOHD EFFENDI
Age: 51
Nationality: Malaysian
Qualifications: MBA International Marketing, Final Semester at WIM Cohort 14B, University of East London (Present)
Bachelor of Science Degree in Management, University of Dublin, Dublin, Ireland (1985)
Advanced Diploma in Marketing Techniques, College of Marketing & Design, Dublin, Ireland (1985)
Working experience and occupation: Chief Executive Officer and Director of Research, National Development Institute of Research (NADIR)-(2001-2008)
Director, Medical Apparatus &Services Sdn Bhd (2005-Present)
Managing Director, E-Form Resources Sdn Bhd (1999-2000)
Managing Director, RenCorp Sdn Bhd (1994-1998)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK BADLY SHAH BIN ARIFF SHAH
Age: 57
Nationality: Malaysian
Qualifications: Chartered Institute of Management Accountants (UK)
Associate Member of the Chartered Institute of Management Accountants
Working experience and occupation: Consultant/Director of Corporate Planning, Pesaka Astana (M) Sdn Bhd - (March 2011-September 2011)
Vice President, Corporate Affairs/Chief financial Officer, Malaysia University of Science and Technology (2002 - 2010)
Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002)
Finance Director, DMC Telecom Sdn Bhd (1991-1993)
General Manager, Finance, Annah Tours and Travel Sdn Bhd (1989 - 1991)
Assistant General Manager, Pernec corporation Berhad (1981 - 1989)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK BADLY SHAH BIN ARIFF SHAH
Age: 57
Nationality: Malaysian
Qualifications: Chartered Institute of Management Accountants (UK)
Associate Member of the Chartered Institute of Management Accountants
Working experience and occupation: Consultant/Director of Corporate Planning, Pesaka Astana (M) Sdn Bhd - (March 2011-September 2011)
Vice President, Corporate Affairs/Chief financial Officer, Malaysia University of Science and Technology (2002 - 2010)
Assistant General Manager, Kewangan Bersatu Berhad (1993 -2002)
Finance Director, DMC Telecom Sdn Bhd (1991-1993)
General Manager, Finance, Annah Tours and Travel Sdn Bhd (1989 - 1991)
Assistant General Manager, Pernec corporation Berhad (1981 - 1989)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' RUSLAN BIN ALI OMAR
Age: 59
Nationality: Malaysian
Qualifications: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman, RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' RUSLAN BIN ALI OMAR
Age: 59
Nationality: Malaysian
Qualifications: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman, RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MOHD HAFARIZAM BIN HARUN
Age: 39
Nationality: Malaysian
Qualifications: LL.M in Law in Development, University of Warwick (UK)
LL.B (Hons) International Islamic University of Malaysia
Working experience and occupation: Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak - (2006 - present)
Senior Associate (Litigation), Messrs Sharizat Rashid & Lee (2004 - 2006)
Legal Assistant (Litigation), Messrs Rashid & Lee (1993 -2004)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MOHD HAFARIZAM BIN HARUN
Age: 39
Nationality: Malaysian
Qualifications: LL.M in Law in Development, University of Warwick (UK)
LL.B (Hons) International Islamic University of Malaysia
Working experience and occupation: Managing Partner, Messrs Hafarizam Wan & Aisha Mubarak - (2006 - present)
Senior Associate (Litigation), Messrs Sharizat Rashid & Lee (2004 - 2006)
Legal Assistant (Litigation), Messrs Rashid & Lee (1993 -2004)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
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