[ORIENT] Audit Committee REDESIGNATION - YM TENGKU TAN SRI DATO' SERI AHMAD RITHAUDDEEN BIN TENGKU ISMAIL on 03-Jul-2012

Stock
[ORIENT] : ORIENTAL HOLDINGS BHD
Announcement Date
03-Jul-2012
Audit Committee Information:
Date of Change
03-Jul-2012
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
YM TENGKU TAN SRI DATO' SERI AHMAD RITHAUDDEEN BIN TENGKU ISMAIL
Age
80
Nationality
Malaysian
Qualification
Tengku is a Bachelor of Law degree from the University of Nottingham, United Kingdom and is a Barrister-at-Law from Lincoln’s Inn.
In January 2002, YM Tengku was conferred Doctor of Laws (Honoris Causa) by the University of Nottingham and also conferred Doctor of Philosophy by Universiti Kebangsaan Malaysia in August 2007.
Working Experience
YM Tengku, a former Cabinet Minister, served with the government for 20 years in various ministries as Minister of Foreign Affairs, Minister of International Trade and Industry, Minister at the Prime Minister’s Office and Minister of Defence before retiring in 1990.
He is also currently the Pro-Chancellor of University Kebangsaan Malaysia, Chairman of University of Nottingham Malaysia Sdn. Bhd., President of United Nations Association Malaysia and President of Islamic Chambers of Commerce Malaysia. Tengku is a member of Advisory Trustee of Uthant Institute Inc., New York, USA.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
i) Mary Geraldine Phipps - Chairman, Independent Non-Executive Director
ii) YM Tengku Tan Sri Dato' Seri Ahmad Rithauddeen bin Tengku Ismail - Member, Independent Non-Executive Director
iii) Sharifah Intan binti S.M. Aidid - Member, Non Independent and Non-Executive Director
iv) Dato' Ghazi Bin Ishak - Member, Independent and Non-Executive Director
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