| Date of change |
: |
26/05/2010 |
| Type of change |
: |
Appointment |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
MOHD SALLEH BIN JANTAN |
| Age |
: |
67 |
| Nationality |
: |
MALAYSIAN |
| Qualifications |
: |
|
| Working experience and occupation |
|
: |
| HE WAS THE BOARD MEMBER OF SYARIKAT KAYU WANGI BERHAD AND RESIGNED IN 2005. HE IS ALSO THE DIRECTOR OF SEVERAL OTHER PRIVATE LIMITED COMPANIES. |
|
| 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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| Any conflict of interests that he/she has with the listed issuer |
|
: |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
: |
| Direct: 1,636,416 ordinary shares (2.64%) |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
: |
(1) LOH CHEE KAN - Chairman
Independent Non-Executive Director
(2) CHUA SYER CIN - Member
Independent Non-Executive Director
(3) MOHD SALLEH BIN JANTAN - Member
Independent Non-Executive Director |
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| Remarks |