| Date of change |
: |
13/06/2010 |
| Type of change |
: |
Appointment |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Prof Din Merican |
| Age |
: |
71 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
| Graduated from the University
of Malaya and did postgraduate studies at George Washington
School of Business,the George Washington University , Washington
DC.He was also at the INSEAD, Fontainebleau, France in 1989. |
|
| Working experience and
occupation |
|
: |
| He was with the University
of Combodia as Visiting Professor (Global Strategy)(since 2002)
and a member of the Advisory Board of the University's Asia
Economic Forum and served the Phnom Penh based Combodian Institute
for Cooperation and Peace (since 1996)as Senior Research Fellow.
|
|
| Directorship of public
companies (if any) |
|
: |
|
| 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 |
|
: |
|
| 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) |
|
: |
Y.Bhg Datuk Mohd Nasir
Bin Ahmad (Chairman)
Independent Non Executive
Y.Bhg Dato' Abdul Rahman Bin Ibrahim
Non Independent Non Executive
YB Senator Ir Zamri Bin Yusuf
Independendent Non Executive
Prof Din Merican
Independent Non Executive |
|
 |
|
|
| Remarks |
|