[ORIENT] Member of Audit Committee APPOINTMENT - SHARIFAH INTAN BINTI S M AIDID on 19-Feb-2003

Announcement Date
19-Feb-2003
Audit Committee Information:
Date of Change
18-Feb-2003
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
67
Nationality
Malaysian
Qualification
Advocate & Solicitor
Working Experience
1955-1974 : Normal Trained Teacher
1975-1979 : Political Science Student
1980-1982 : Law Student
1983-1984 : C.L.P.
1985 : Call to the Bar
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Oriental Holdings Berhad - 15,000 ordinary stocks of RM1.00 each
Armstrong Auto Parts Sdn Bhd - 227,318 ordinary shares of RM1.00 each
Teck See Plastic Sdn Bhd - 100,000 ordinary shares of RM1.00 each
Composition
(1) Tengku Tan Sri Dato' Seri Ahmad Rithauddeen Bin Tengku Ismail (Chairman & Independent Non Executive Director)
(2) Dato' Wong Lum Kong (Managing Director)
(3) Dato' Loh Say Bee (Independent Non Executive Director)
(4) Tunku Ismail Bin Tunku Mohammad Jewa (Independent Non Executive Director)
(5) Sharifah Intan Binti S M Aidid (Non Independent Non Executive Director)
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