[DNEX] Member of Audit Committee Resignation - Dato' Dr Gan Khuan Poh on 02-Feb-2012

Announcement Date 02-Feb-2012

Audit Committee Information:

Date of Change 31-Jan-2012
Type of Change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Dato' Dr Gan Khuan Poh
Age 67
Nationality Malaysian
Qualifications He holds a Ph.D (Economics) and M.A.(Economics) from Duke University, NC, USA, M.B.A.(Finance) from Cornell University, New York, USA and B.A.(Hons)(Business Economics) from University of Malaya.
Working Experience He started as a Government Service Officer in 1967 and served for 31 years at varrious positions ranging from the District level, the National Institute of Public Administration ("INTAN") to the Prime Minister's Department as Senior Director responsible for Macroeconomics in the Economic Planning Unit. He later joined the Pilecon Group of Companies in 1997 as Executive Director responsible for Group Finance and Corporate Planning and later as its Managing Director until the end of year 2000.
Directorship of Public Companies 1. Silver Bird Group Berhad

2. Permodalan Bank Simpanan Nasional Berhad

3. Prudential Assurance Malaysia Berhad
Family Relationship NIL
Conflict of Interest NIL
Interest NIL
Composition Tuan Haji Abdullah Yusof, Independent Non-Executive

Datuk Haji Mohd Khalil Dato' Haji Mohd Noor, Independent Non-Executive Director/Member

Elakumari Kantilal, Non-Independent Non-Executive Director/Member

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