[TM] Member of Audit Committee RESIGNATION - YB DATO' JOSEPH SALANG GANDUM on 05-Apr-2004
Announcement Date
05-Apr-2004
Audit Committee Information:
Date of Change
01-Apr-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
54
Nationality
Malaysian
Qualification
1. Masters in Business Administration from Iran Center for Management Studies
2. Bachelor of Arts (Economics) from Western Maryland College, Maryland, USA
2. Bachelor of Arts (Economics) from Western Maryland College, Maryland, USA
Working Experience
1. Regional Manager (East Malaysia) of Bank Pembangunan Malaysia Berhad (East Malaysia)
2. Trade Manager of MISC Coastal Services Sdn. Bhd.
3. Corporate Manager & Manager of Standard Chartered Bank Malaysia Berhad, Kuching
4. Member of Parliament for Julau Constituency, Sarawak
5. Appointed as Deputy Minister of the Foreign Ministry with effect from 30 March 2004
2. Trade Manager of MISC Coastal Services Sdn. Bhd.
3. Corporate Manager & Manager of Standard Chartered Bank Malaysia Berhad, Kuching
4. Member of Parliament for Julau Constituency, Sarawak
5. Appointed as Deputy Minister of the Foreign Ministry with effect from 30 March 2004
Directorship of Public Companies
1. Tabak Holdings Berhad
2. Borneo Securities Holdings Berhad
2. Borneo Securities Holdings Berhad
Family Relationship
Nil
Interest
16,500 ordinary shares of RM1.00 each whereby 15,000 ordinary shares are held indirectly through a nominee company, Syarikat Bumiputra Nominees Sdn. Bhd. and 1,500 ordinary Shares are held by his spouse, Madam Hon Phaik Hong, pursuant to Section 6A of the Companies Act 1965
Composition
1. Dato' Dr. Mohd Munir bin Abdul Majid - Chairman, Senior Independent Non-Executive Director
2. Dato' Abdul Majid bin Haji Hussein - Non-Independent Non-Executive Director
3. Dato' Lim Kheng Guan- Independent Non-Executive Director
4. Ir. Prabahar N. K. Singam- Independent Non-Executive Director
2. Dato' Abdul Majid bin Haji Hussein - Non-Independent Non-Executive Director
3. Dato' Lim Kheng Guan- Independent Non-Executive Director
4. Ir. Prabahar N. K. Singam- Independent Non-Executive Director
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