[STRAITS] Member of Audit Committee RESIGNATION - SHINICHI YAMAMOTO on 22-Dec-2008

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[STRAITS] : STRAITS ENERGY RESOURCES BERHAD
Announcement Date
22-Dec-2008
Audit Committee Information:
Date of Change
22-Dec-2008
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
SHINICHI YAMAMOTO
Age
62
Nationality
Japanese
Qualification
Bachelor of Economics, University of Osaka, Japan.
Working Experience
Mr. Shinichi Yamamoto has more than 20 years of experience in environmental related business. In 1983 to 1995, he ventured into the business of building maintenance, refurbishment of water tanks and construction of elevated pressed steel water tanks and secured contracts from various local authorities and universities.

At present, he is working as a coordinator for a few Japanese companies, specialising in environmental related activities such as high tech waste disposal system, wastewater treatment plant and incinerator plant. He is also acting as a concultant for ShinMaywa Industies Ltd., Japan.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Direct: 25,000 (0.03%)
Indirect: Nil
Composition
Members:
Datuk Kamaruddin Bin Hamzah
(Independent Non-Executive Chairman)

Ms. Zhang Li
(Independent Non-Executive Director)
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