[POS] Member of Audit Committee RESIGNATION - ABDUL HAMID BIN SH MOHAMED on 13-Dec-2011

Stock
[POS] : POS MALAYSIA BHD
Announcement Date
13-Dec-2011
Audit Committee Information:
Date of Change
13-Dec-2011
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
ABDUL HAMID BIN SH MOHAMED
Age
46
Nationality
Malaysian
Qualification
Chartered Certified Accountant
Working Experience
1998-2002
Senior Vice President, Kuala Lumpur Stock Exchange

2002-2003
Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange

2003
Chief Financial Officer, Kuala Lumpur Stock Exchange

2004-present
Executive Director, Symphony House Berhad
Directorship of Public Companies
- Symphony House Berhad and Group
- Hartalega Holdings Berhad
- SILK Holdings Berhad
- MMC Corporation Berhad
- Scomi Engineering Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director

Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director

Dato' Lukman bin Ibrahim
Non-Independent Non-Executive Director
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