| Date of change |
15/11/2014 |
| Name |
MOHD SALLEH BIN JANTAN |
| Age |
71 |
| Nationality |
MALAYSIAN |
| Type of change |
Appointment |
| Designation |
Member of Audit Committee |
| Directorate |
Independent & Non Executive |
| Qualifications |
NIL |
| Working experience and occupation |
He has over thirty seven (37) years experience in the manufacturing of clay bricks and building and civil engineering works. |
| 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) |
LOH CHEE KAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
CHUA SYER CIN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MOHD SALLEH BIN JANTAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
DR NG YAM PUAN @ NG AH BAH (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) |