[MAGNUM] Chairman of Audit Committee APPOINTMENT - DAVID CHARLES IAN HARDING on 22-Aug-2013

Stock
[MAGNUM] : MAGNUM BERHAD
Announcement Date
22-Aug-2013
Audit Committee Information:
Date of Change
22-Aug-2013
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DAVID CHARLES IAN HARDING
Age
57
Nationality
British
Qualification
Bachelor of Arts Degree in Economics from Lanchester Polytechnic (now known as Coventry University), United Kingdom (graduated in 1977) and Master Degree in Business Administration from Warwick University, United Kingdom (graduated in 1983).
Working Experience
Chief Executive Officer of William Hill plc (a public company listed in United Kingdom) from year 2000 to 2007. Currently, director and investor in various private companies. A director of Magnum Holdings Sdn Bhd since 22 July 2008.
Directorship of Public Companies
Appointed as Independent Non-Executive Director of Magnum Berhad (formerly known as Multi-Purpose Holdings Berhad) with effect from 22 August 2013.
Family Relationship
None
Conflict of Interest
None
Interest
3,768,564 ordinary shares in Magnum Berhad (direct interest)
Composition
(1) Mr David Charles Ian Harding (Independent Non-Executive Director) - Chairman
(2) Dato' Wong Puan Wah (Independent Non-Executive Director)
(3) Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Non-Independent Non-Executive Director)
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