[EDUSPEC] Member of Audit Committee APPOINTMENT - DATO' MOHD. ARIFF BIN ARAFF on 19-Dec-2008

Stock
[EDUSPEC] : EDUSPEC HOLDINGS BERHAD
Announcement Date
19-Dec-2008
Audit Committee Information:
Date of Change
19-Dec-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' MOHD. ARIFF BIN ARAFF
Age
63
Nationality
Malaysian
Qualification
PhD. (Electrical Engineering)
Brunel University, United Kingdom
Working Experience
Dato’ Mohd. Ariff has extensive experience in Electric Utility Engineering and Management. He has worked in various capacities in Generation, Transmission and Distribution Divisions of Tenaga Nasional, the biggest electric utility in Malaysia.

In the 32 years he has worked with Tenaga Nasional, he has completed many varied assignments in areas of Generation and Transmission Projects, Generation Operation, Utility Planning, Transmission and Distribution Management, IT Applications in Distribution Corporate Management, Research and Development and Commercialization of Research Products.

Retired from TNB in April 2000 as Managing Director/CEO of TNB Research and was reappointed as an Advisor to TNB Research on contract basis for two years and was appointed as a Director to the Board of TNB Research Sdn. Bhd. from 1997 until now.
Directorship of Public Companies
Grand-Flo Solution Berhad
Malaysia Energy Centre
Family Relationship
Nil
Interest
Nil
Composition
Chairman:
Lim Beng Weh
(Independent Non-Executive Director)

Members:
Datuk Yaacob Bin Wan Ibrahim
(Independent Non-Executive Director)

Dato' Mohd. Ariff Bin Araff
(Independent Non-Executive Director)
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