| Date of change |
:
|
16/07/2010 |
| Type of change |
:
|
Resignation |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj Megat Khas |
| Age |
:
|
65 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Bachelor of Law (Hons) Degree from National University of Singapore |
|
| Working experience and occupation |
|
:
|
Tan Sri Dato' Seri Megat Najmuddin was a member of the High Level Finance Committee of the Ministry of Finance and Capital Market Advisory Council of the Securities Commission. He was also a member of the 2nd National Economic Consultative Council and Bank Negara's Corporate Debt Restructuring Committee. He was a long time member of Bursa Malaysia Listing Committee. He is a member of the UMNO's Disciplinary Committee. In addition, he plays an active role in the Institute of Integrity Malaysia and Transparency International Malaysia. He now sits as a member of the Advisory Board of Malaysian Anti-Corruption Commission.
|
|
| Directorship of public companies (if any) |
|
:
|
Asian Pac Holdings Berhad
Formis Resources Berhad
Tradewinds Corporation Berhad
SEG International Bhd
Majuperak Holdings Berhad
Petroliam Nasional Berhad
|
|
| 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 |
|
:
|
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| 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) |
|
:
|
Ho Tet Shin (Chairman) - Independent Non-Executive Director
Dato' Dr. Freezailah bin Che Yeom - Independent Non-Executive Director
Dato' Seri Goh Eng Toon - Non-Independent Non-Executive Director |
|
