| Date of change | : | 27/02/2009 |
| Type of change | : | Appointment |
| Designation | : | Chairman of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Datuk Mohd Nasir bin Ahmad |
| Age | : | 55 |
| Nationality | : | Malaysian |
| Qualifications | : |
Master of Business Administration (Finance), Universiti Kebangsaan Malaysia
Association of Chartered Certified Accountants (United Kingdom) |
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| Working experience and occupation |
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Since
1 June 2001, has been the Chief Executive Officer of Perbadanan
Usahawan Nasional Berhad (PUNB), a corporation wholly owned by Yayasan
Pelaburan Bumiputera. PUNB is responsible to develop dynamic, resilient
and quality Bumiputera entrepreneurs in all sectors of the supply chain
i.e manufacturing, wholesale distribution and retailing.
From 2000 - 2001 became Chief Executive Officer of Syarikat Permodalan
Kebangsaan Berhad (SPKB), an investment holding company involved in
property, construction, insurance, transport and plantation. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of 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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| Composition of Audit Committee (Name and Directorate of members after change) |
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1. Datuk Mohd Nasir bin Ahmad - Chairman, Independent Non Executive Director
2. Dato' Wira Hj. Hassan bin Taib - Member, Independent Non Executive Director
3. Dato' Abdul Rahman bin Ibrahim - Member, Non Independent Non Executive Director
4. YB Senator Ir. Zamri bin Yusuf - Member, Independent Non
Executive Director |
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| Remarks |
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