[RVIEW] Member of Audit Committee APPOINTMENT - ROSLAN BIN HAMIR on 28-Jul-2008

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[RVIEW] : RIVERVIEW RUBBER ESTATES BHD
Announcement Date
28-Jul-2008
Audit Committee Information:
Date of Change
25-Jul-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
ROSLAN BIN HAMIR
Age
41
Nationality
Malaysian
Qualification
ACCA Graduate with a Bachelor of Arts (Honours) in Accounting and Finance.
Working Experience
He was as an auditor as well as management consultant with Ernst & Young Consultants Sdn. Bhd. from 1993 to 1998

He joined Kumpulan Fima Berhad as Senior Vice President, Corporate Services in 1998 and was subsequently appointed to the Board of Kumpulan Fima Berhad in 2002.

He is currently the Managing Director of Fima Corporation Berhad of which he was appointed to the Board on in 1998. He is also a Director and Chairman of both the Audit Committee and Remuneration and Nomination Committee of The Narborough Plantations PLC, a Company listed on the London Stock Exchange, of which he was appointed to the Board in 2002
Directorship of Public Companies
1. Kumpulan Fima Berhad
2. Fima Corporation Berhad
3. The Narborough Plantations, PLC
Family Relationship
No
Interest
Nil
Composition
1. Madam Lim Hu Fang (Chairman)- Independent, Non Executive Director
2. Mr. N. Jayaraman - Independent, Non Executive Director
3. Mr. Stephen William Huntsman - Non Independent, Non Executive Director
4. Encik Roslan bin Hamir - Independent, Non Executive Director
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