[SHCHAN] Member of Audit Committee RESIGNATION - MOHD SHARIFF BIN SALLEH on 31-Mar-2014

Announcement Date
31-Mar-2014
Audit Committee Information:
Date of Change
31-Mar-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
63
Nationality
Malaysian
Qualification
Master of Science in Poultry Science (Production Management) and Master in Business Administration from Louisiana State University, U.S.A.
Working Experience
He has vast experience in the poultry and animal farming industry exceeding 25 years.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Thomas Tuan Kit Kwong (Chairman/ Independent Non-Executive)
YBM Tunku Mahmood bin Tunku Mohammed (Member/ Independent Non-Executive)
Mak Hon Weng (Member/ Independent Non-Executive)
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