[MTRONIC] Member of Audit Committee RETIREMENT - DATUK SUBHI BIN HJ DZIYAUDDIN on 22-Jun-2012

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[MTRONIC] : METRONIC GLOBAL BHD
Announcement Date
22-Jun-2012
Audit Committee Information:
Date of Change
22-Jun-2012
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK SUBHI BIN HJ DZIYAUDDIN
Age
49
Nationality
Malaysian
Qualification
Bachelor of Science Degree in Engineering Physics from University of Texas, El Paso, Texas, USA
Working Experience
Upon graduation in 1988, he started his career as a Pilot trainer with the Royal Malaysian Air Force Flying School in Kepala Batas, Alor Setar, Kedah with the rank of Lieutenant. After spending a few years in the air force, he left the air force for the corporate world in 1994 when he joined Indah Water Konsortium Sdn. Bhd. ("IWK") as the Senior Manager, Entrepeneur Development Program Department. In November 1995, he left IWK to join Puncak Niaga (M) Sdn. Bhd. as the General Manager, Special Projects and subsequently resigned in 2003. He was directly involved and played a vital role in the successful listing of Puncak Niaga Holdings Berhad ("Puncak Niaga") on the Main Board of Bursa Malaysia Securities Berhad in 1997. He later joined Malaysian Resources Corporation Berhad ("MRCB") in February 1999 as the Director, Special Projects. He left MRCB in January 2000 for Puncak Niaga and was appointed as a Director in Puncak Niaga Overseas Capital Sdn. Bhd., a subsidiary of Puncak Niaga.
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Composition
Mohd Afrizan bin Husain - Chairman, Independent Non Executive Director
Mohd Kamal bin Omar - Member, Independent Non Executive Director
Chow Kee Kan @ Chow Tuck Kwan - Member, Independent Non Executive Director
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