| Date of change |
:
|
30/06/2008 |
| Type of change |
:
|
Retirement |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Tengku Dato' Shamsul Bahrin |
| Age |
:
|
69 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Tengku Dato' Shamsul Bahrin graduated with a degree of Bachelor of Arts (Hon) from the University of Malaya in 1962; and a Master of Arts from the University of Sheffield in 1964. He was conferred the title of Professor Emeritus by the University of Malaya in 2005. |
|
| Working experience and occupation |
|
:
|
| Tengku spent a period of thirty-four years in the University of Malaya where he retired as a Professor. His administrative experience includes being Head of Department of Geography, Dean of Faculty of Arts and Social Sciences and has served as a member of the Senate and Council of the University of Malaya for a number of years. Currently, he is the President of Nilai International College and a President of the Malaysian Association of Private Colleges and Universities. |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Tengku does not have any family relationship with any director and/or major shareholder of the Company. |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
| Direct interest: 50,000 units of ordinary shares of RM0.50 each. |
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Chairman:
Mr. Ooi Soon Kiam (Independent & Non Executive Director)
Member:
Dr. Junid bin Abu Saham (Independent & Non Executive Director) |
|
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|
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| Remarks |
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