| Date of change |
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29/06/2010 |
| Type of change |
:
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Appointment |
| Designation |
:
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Chairman of Audit Committee |
| Directorate |
:
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Independent & Non Executive |
| Name |
:
|
MOHD SALLEH BIN OTHMAN |
| Age |
:
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58 |
| Nationality |
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MALAYSIAN |
| Qualifications |
:
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| B. Sc. (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia. |
|
| Working experience and occupation |
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:
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| En Mohd Salleh joined Petroliam Nasional Berhad ("Petronas") where he served in various departments and divisions for a span of approximately 15 years. Some of the senior positions he has serviced includes Management Executive of its property Department from 1978 to 1981, Head of Building Section of its Special Projects Department from 1982 to 1984, Deputy Manager from its Property Development Department from 1985 to 1987, Manager of its Property Development Department from 1988 to 1989 and finally being promoted to Senior Manager of the same department in 1990. During his employment in Petronas, he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He left Petronas in 1993 to join Kuala Lumpur City Centre Bhd as the Deputy General Manager of its Real Estate Division. He was later promoted to Project Director of the Project Management Division in 1995. He resigned from Kuala Lumpur City Centre in 1995. Thereafter, he joined Ekovest Berhad and resigned from Ekovest Berhad, a year later. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| 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 |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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:
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EN MOHD SALLEH BIN OTHMAN
- Independent & Non Executive(chairman)
MR CHO JOY LEONG @ CHO YOK LON
- Non Independent & Non Executive
MS KANG HUI LING
- Independent & Non Executive |
|
