[ORIENT] Chairman of Audit Committee APPOINTMENT - MARY GERALDINE PHIPPS 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
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
MARY GERALDINE PHIPPS
Age
63
Nationality
Malaysian/ Eurasian
Qualification
She is a member of the Malaysian Institute of Accountants and currently a Fellow of the Malaysian Institute of Taxation.
Working Experience
She joined KPMG, Penang as an articled student in 1969 and remained in public practice until her retirement in December 2004. In 1982, she was made a partner of KPMG and in 1990 she was appointed Managing Partner of KPMG Penang practice. During this time, she was also a Director of KPMG Tax Services Sdn Bhd. Her expertise is in taxation and her experience in tax advisory and consultancy services covered a diversified range of industries. She was the Tax/Client Partner for multinational clients of KPMG’s overseas offices which have manufacturing facilities in Penang.
Directorship of Public Companies
She sit on the Board of SLP Resources Berhad.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Indirect Interest - 5,161 stocks in Oriental Holdings Berhad
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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