[CAROTEC] Member of Audit Committee APPOINTMENT - YM RAJA SHAMSUL KAMAL BIN RAJA SHAHRUZZAMAN on 31-Oct-2008
Stock
Announcement Date
31-Oct-2008
Audit Committee Information:
Date of Change
31-Oct-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
47
Nationality
Malaysian
Qualification
Bachelor of Science degree with Honours in Civil Engineering from the University of Newcastle upon Tyne, England.
Working Experience
YM Raja Shamsul Kamal Bin Raja Shahruzzaman was previously the Executive Director and Chief Executive Officer of Commerce Asset Ventures Sdn Bhd (a member of the Bumiputra-Commerce Holding Berhad).
Directorship of Public Companies
Hovid Berhad
Family Relationship
None
Interest
Direct interest of 100,000 ordinary shares of RM0.10 each in Carotech Berhad.
Composition
(1) Leong Kwok Yee, Independent Non-Executive Director (Chairman)
(2) Chuah Chaw Teo, Independent Non-Executive Director (Member)
(3) YM Raja Shamsul Kamal Bin Raja Shahruzzaman, Independent Non-Executive Director (Member)
(2) Chuah Chaw Teo, Independent Non-Executive Director (Member)
(3) YM Raja Shamsul Kamal Bin Raja Shahruzzaman, Independent Non-Executive Director (Member)
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