[UNISEM] Member of Audit Committee APPOINTMENT - SUNDRA MOORTHI S/O V.M. KRISHNASAMY on 01-Nov-2007

Stock
[UNISEM] : UNISEM (M) BHD
Announcement Date
01-Nov-2007
Audit Committee Information:
Date of Change
01-Nov-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
SUNDRA MOORTHI S/O V.M. KRISHNASAMY
Age
63
Nationality
Malaysian
Qualification
Bachelor of Arts Degree from Universiti Malaya.
Barrister at Law and a Member of the Grays Inn, United Kingdom.
Working Experience
Mr Sundra Moorthi s/o V.M. Krishnasamy was appointed to the Board of the Company on 13 June 1991. Mr Sundra Moorthi is also a member of the Remuneration Committee.

A lawyer by profession, Mr Sundra Moorthi is a senior partner of a legal firm in Kuala Lumpur. He was called to the Bar of England & Wales in 1970 and subsequently called to the Malaysian Bar in 1971. Mr Sundra Moorthi has been a director of several public listed companies over the past 20 years. He is currently a Director of F3 Strategies Berhad since July 2007. He sits on the board of several private limited companies.
Directorship of Public Companies
None
Family Relationship
None
Interest
Direct - 27,000 ordinary shares in Unisem (M) Berhad
Indirect - 6,000 ordinary shares in Unisem (M) Berhad
Composition
1. Y.Bhg. Prof. Tan Sri Dato' Dr. Mohd. Rashdan bin Haji Baba (Chairman / Independent Director)
2. Y.Bhg. Tan Sri Dato' Samshuri bin Arshad (Member / Independent Director)
3. Y.Bhg. Tan Sri Dato' Wong See Wah (Member / Independent Director)
4. Mr Francis Chia Mong Tet (Member / Executive Director)
5. Mr Sundra Moorthi s/o V.M. Krishnasamy (Member / Non-Executive Director)
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