[POS] Chairman of Audit Committee APPOINTMENT - ABDUL HAMID BIN SH. MOHAMED on 21-May-2013

Stock
[POS] : POS MALAYSIA BHD
Announcement Date
21-May-2013
Audit Committee Information:
Date of Change
21-May-2013
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
ABDUL HAMID BIN SH. MOHAMED
Age
48
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
(i) Symphony House Berhad
(ii) SILK Holdings Berhad
(iii) MMC Corporation Berhad
(iv) Scomi Engineering Berhad
(v) Kuwait Finance House (Labuan) Berhad
Family Relationship
No
Conflict of Interest
No
Interest
Nil
Composition
Encik Abdul Hamid bin Sh. Mohamed - Chairman
Independent Non-Executive Director

Dato' Ibrahim Mahaluddin bin Puteh
Senior Independent Non-Executive Director

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

Datuk Mohamed Razeek bin Md Hussain Maricar
Non-Independent Non-Executive-Director
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