| Date of change |
:
|
04/10/2011 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Chairman of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Johan Arifin Sopiee Bin Mohamed Noordin |
| Age |
:
|
42 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| BA(Hons) in Accounting and Financial Management from University of Essex, England and is also an Association of Chartered Certified Accountants (ACCA) graduate from Emile Woolf College. |
|
| Working experience and occupation |
|
:
|
| Audit with Arthur Andersen KL, stock market research with RHB Research Institute Sdn Bhd and business development and marketing with an IT Company known as Hitechniaga Sdn Bhd. Currently he is the vice president and director of Noordin Sopiee & Associates 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) |
|
:
|
Johan Arifin Sopiee Bin Mohamed Noordin - Chairman of Audit Committee
(Independent & Non-Executive Director)
Lim Guan Chin - Member of Audit Committee
(Independent & Non-Executive Director) |
|
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