[DIGISTA] Chairman of Audit Committee RESIGNATION - DATUK MD. SIRAT BIN ABU on 30-May-2013

Stock
[DIGISTA] : DIGISTAR CORPORATION BHD
Announcement Date
30-May-2013
Audit Committee Information:
Date of Change
30-May-2013
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK MD. SIRAT BIN ABU
Age
54
Nationality
Malaysian
Qualification
He possesses a Diploma Perguruan from Maktab Perguruan Mohd Khalid, Johor Bahru and Certificate in Management from University of Science Malaysia. In 2008, he was graduated from Newcastle University with a Bachelor of Commerce in hospitality management.
Working Experience
He served as a teacher for more than 14 years before he was appointed as the confidential secretary to the Deputy Minister of Transport in 1995 to 1998. In year 1999, he was appointed as the confidential secretary to the Deputy Minister of Health and became political secretary to Malacca Chief Minister in year 2000. He was also the Mayer of Bandar Malacca in year 2001 to 2002 and the Chairman of Muzium Malacca in year 2003. In year 2004 to 2007, he was the political secretary to Malacca Chief Minister.
Directorship of Public Companies
Koperasi Belia Nasional Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Datuk Md. Sirat Bin Abu's shareholding in Digistar Corporation Berhad are as follows:

Ordinary Shares of RM0.10 each
Direct - 70,000 (0.02%)
Indirect - Nil

Warrants
Direct - 15,000 (0.02%)
Indirect - Nil
Composition
Chairman:
Tan Sri Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Independent Non-Executive Chairman)

Members:
Dato' Haji Ishak Bin Haji Mohamed (Independent Non-Executive Director)
Cheong Yee Kiong (Independent Non-Executive Director)
Market Buzz

2024-04-18

Additional Listing

Exercise of Warrants - 4,000,000 shares at 0.060.

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