19 Nov 2009
Change In Audit Committee-24/02/09
Author: admin | Filed under: Announcement
| Date Announced |
:
|
24/02/2009 |
| Date of change |
:
|
24/02/2009 |
| Type of change |
:
|
Redesignation |
| Previous Position |
:
|
Member of Audit Committee |
| New Position |
:
|
Chairman of Audit Committee |
|
:
|
|
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Saffie Bin Bakar |
| Age |
:
|
55 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| He holds a B.A (Hons) majoring in Geography from University of Malaya in 1977 and a Postgraduate Diploma in Public Admin. (DPA) from the Faculty of Economics And Admin., University of Malaya in 1978. He also has a Masters of Business Admin. (M.B.A) from U.S International University, San Diego, California in 1988. He is also an Associate Member of Certified System Investigator (CSI) World Headquarters, Singapore, a member and a treasurer of Malaysian Crime Prevention Foundation for Perlis Branch, Chairman of Perlis State Manufacturers’ Committee and a committee member of Joint Business Council, Indonesia-Malaysia-Thailand Growth Triangle (IMT-GT) for Perlis State. |
|
| Working experience and occupation |
|
:
|
| He has more than 30 years of management expertise especially in the areas of project planning, business development, property development, human resources development, project implementation & coordination, corporate advisory transactions including Initial Public Offerings (IPO) and Reverse Takeover (RTO). He was attached to the Perlis State Government from May 1978 to August 1983, during which he served as Assistant State Secretary in Economic Planning. He joined Perlis State Economic Development Corporation (SEDC) in September 1983 as Business Development Manager until his optional retirement from government service in August 1994.He had undergone various training programmes with the World Bank, UNDP, United Nations Centre On Transnational Corporation (UNCTC), University of California, Berkeley and Catholic University of Leuven, Belgium. Between August 1987 and March 1981 (2 ½ years), he received in house training in the “State And Rural Development Project” (SRDP) / EPU funded and organized by UNDP and the World Bank. In addition he becomes Local Counterpart to the Regional Planning Adviser, the Industrial Project Adviser and the Infrastructure Project Adviser who are all World Bank experts. |
|
| Directorship of public companies (if any) |
|
:
|
1. Sequoia Holdings Berhad
2. KBB Resources Berhad
3. AE Multi Holdings Berhad
4. Ewein Berhad |
|
| 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) |
|
:
|
Chairman: Encik Saffie Bin Bakar (Independent Non-Executive Director)
Member: Mr Yam Kin Lum (Independent Non-Executive Director)
Member: Mr Wong Tuck Song (Non-Independent Non-Executive Director) |
|
This entry was posted
on Thursday, November 19th, 2009 at 3:39 pm and is filed under Announcement.
You can follow any responses to this entry through the RSS 2.0 feed.
Both comments and pings are currently closed.
