| Date of change |
:
|
28/06/2010 |
| Type of change |
:
|
Appointment |
| Designation |
:
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Member of Audit Committee |
| Directorate |
:
|
Independent & Non Executive |
| Name |
:
|
Asrul Affendy Bin Houd |
| Age |
:
|
35 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| M. Sc Architecture, LAM Part 2 from University of Malaya |
|
| Working experience and occupation |
|
:
|
| Graduate Architect and Project Manager with 10 years experience. Involved with private, corporate and government projects in Malaysia. Projects undertaken have included governmental and corporate buildings, apartment complex, industrial factory, institutional buildings, town site development. |
|
| 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) |
|
:
|
Chairman:-
1. Dato’ Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Members:-
2. Foo Siew Ming (Independent Non-Executive Director)
3. Asrul Affendy Bin Houd (Independent Non-Executive Director) |
|
 |
|
|
| Remarks |
| This announcement is dated 28 June 2010. |
