[NEXGRAM] Chairman of Audit Committee APPOINTMENT - HELMI FAISAL BIN FUAD on 07-Oct-2014

Announcement Date
07-Oct-2014
Audit Committee Information:
Date of Change
07-Oct-2014
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
40
Nationality
Malaysian
Qualification
Encik Helmi Faisal graduated from the University of Birmingham, United Kingdom with B.Com (Hons) Accountancy in 1996.
Working Experience
Encik Helmi Faisal has more than 17 years of working experience in the diverse business environment. He began his career in the Finance and Corporate Affairs division where he was responsible for the company’s daily finance operations, control and monitoring the company’s business plan.

In 2001, he joined a private equity company and was actively involved in sourcing, securing, funding and marketing infrastructure and development projects of the company and led the business development team and successfully secured several development projects locally and internationally.

Subsequently, he joined Puri Utama Development Sdn Bhd (“PUDSB”) and was appointed as Director of the company in year 2008, a position that he continues to hold till today. In PUDSB, he was the Head of a mixed property development company with total Gross Development Value of RM100million.

The involvement of Encik Helmi Faisal in property development and corporate sector has assisted him to establish a good working relationship with the Federal and State Authorities, banks and financial institutions on matters relating to development planning, investor relations and corporate governance.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
(i) Helmi Faisal bin Fuad, Independent Non-Executive Director - Chairman
(ii) Fu Lit Fung, Independent Non-Executive Director - Member
(iii) Zaharin bin Ahmad Zamani, Independent Non-Executive Director - Member
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