| Date of change |
:
|
25/08/2009 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Samsul Ariff Bin Idris |
| Age |
:
|
38 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Master of Business Administration in Organisational Architecture and Consulting from Oxbridge College London (U.K.) |
|
| Working experience and occupation |
|
:
|
| He was a Chief Operating Officer at F.I. Group Sdn Bhd and a Director of Lagenda Melati Sdn Bhd. |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with 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) |
|
:
|
Chairperson:-
Yong Siew Kat (Senior Independent Non-Executive Director)
Members:-
Tan Sri Dato’ Dr. Lau Ban Tin (Independent Non-Executive Director)
Datuk Sawaludin Bin Md Din (Independent Non Executive Director) |
|
 |
|
|
| Remarks |
| This announcement is dated 25 August 2009. |
