| Date of change |
: |
23/08/2008 |
| Type of change |
: |
Appointment |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
YB Senator Ir. Zamri bin Yusuf |
| Age |
: |
42 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
B.Sc. Civil Engineering,
Marquette University, Milwaukee, Wisconsin, USA
|
|
| Working experience and
occupation |
|
: |
Director of state owned
company, Permodalan Kedah Berhad (todate)
General Manager (Northern Region, Adroit Consulting Engineer
(2004-2007)
President Engineer, KLA Associates Sdn Bhd (2000-2003)
Assistant President Engineer, Perunding Jurutera Satu Sdn Bhd
(1992-1998)
|
|
| Directorship of public
companies (if any) |
|
: |
|
| Family relationship
with any director and/or major shareholder of 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) |
|
: |
Dato' Wira Hj. Hassan
bin Taib (Non Executive, Independent)
YB Senator Ir. Zamri bin Yusuf (Non Executive, Independent)
Dato' Abdul Rahman bin Ibrahim (Non Executive, Non Independent)
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| Remarks |
|