[SUNZEN] Member of Audit Committee RESIGNATION - EMERITUS PROFESSOR DATO’ DR. OMAR @ S. OMAR BIN ABDUL RAHMAN on 22-Jul-2014

Stock
[SUNZEN] : SUNZEN BIOTECH BHD
Announcement Date
22-Jul-2014
Audit Committee Information:
Date of Change
22-Jul-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
EMERITUS PROFESSOR DATO’ DR. OMAR @ S. OMAR BIN ABDUL RAHMAN
Age
67
Nationality
Malaysian
Qualification
- Bachelor of Veterinary Science from the University of Queensland, Australia in 1974
- Master of Science in Veterinary Pathology from the University of Saskatchewan, Canada in 1977
Working Experience
Emeritus Professor Dato’ Dr. Omar joined the Faculty Veterinary Medicine, Universiti Putra Malaysia (“UPM”) as a lecturer in 1974. He was promoted to the position of Associate Professor in 1981 and Professor in 1993. He retired as professor and dean in 2001, but continued as a contract professor until September 2011. In March 2012, he received the highest academic award of Emeritus Professorship from UPM, in recognition of his scholarly contribution for 38 years.

He was an Independent Non-Executive Director of Guan Chong Berhad from 1 January 2006 to 1 April 2008. Among his current positions are Fellow of the Academy Sciences Malaysia, Fellow of the Malaysian Scientific Association, Fellow of the Veterinary Association of Malaysia and President of the Malaysian College of Veterinary Specialists.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Emeritus Professor Dato’ Dr. Omar holds 80,000 shares and 26,666 warrants in the Company
Composition
(1) Khoo Kien Hoe, Independent Non-Executive Director - Chairman
(2) Tan Sri Haji Musa Bin Tan Sri Haji Hassan, Independent Non-Executive Director - Member
(3) Dato' Dr. Mhd Nordin Bin Mohd Nor, Independent Non-Executive Director - Member
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