[MPAY] Member of Audit Committee APPOINTMENT - DATO' DR MOHD AMINUDDIN BIN MOHD ROUSE on 11-Sep-2013

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[MPAY] : MANAGEPAY SYSTEMS BERHAD
Announcement Date
11-Sep-2013
Audit Committee Information:
Date of Change
11-Sep-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' DR MOHD AMINUDDIN BIN MOHD ROUSE
Age
68
Nationality
Malaysian
Qualification
Bachelor of Science (Hons.) in Biocheimstry from the University of Malaya in 1969 and PhD in Agricultural Chemistry from the University of Adelaide in 1974.
Working Experience
Began his career as the Head and lecturer at the Department of Biochemistry and Microbiology before becoming the professor of Biochemistry and Deputy Dean at Universiti Pertanian Malaysia in 1977. Prior to joining Berjaya Group Berhad as the Group Director in 1994, he was the Director of Manufacturing and Agribusiness for Guthrie Berhad Group.

He was the Group Chief Executive Officer of Konsortium Perkapalan Berhad cum President and Chief Executive Officer of PSNL Berhad. In November 1997, he assumed the position of Executive Chairman, Indah Water Konsortium Sdn Bhd and was President and Chief Executive Officer of Malaysian Technology Development Corporation Sdn Bhd. He retired as a director from Konsortium Logistics Bhd in 2007.
Directorship of Public Companies
1. Ajiya Bhd
2. Tanco Holdings Bhd
3. Karambrunai Corp Bhd
4. Star Publications (Malaysia) Berhad
5. Star Foundation - Trustee
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct: 300,000 Ordinary Shares of RM0.10 each and 100,000 warrants
Composition
1. Chairman - Mr Cheong Chee Yun (Independent Non-Executive Director)
2. Member - Mr Soon Kian Heng (Independent Non-Executive Director)
3. Member - Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Independent Non-Executive Director)
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