[UNISEM] Audit Committee REDESIGNATION - MARTIN GILES MANEN on 02-Nov-2009

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[UNISEM] : UNISEM (M) BHD
Announcement Date
02-Nov-2009
Audit Committee Information:
Date of Change
02-Nov-2009
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
MARTIN GILES MANEN
Age
54
Nationality
Malaysian
Qualification
1. Chartered Accountant (Malaysia)
2. Member of the Malaysian Institute of Accountants (MIA)
3. Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working Experience
Mr. Manen was the Chief Executive Officer of Perception Management Sdn. Bhd. ("PMSB"), a public relations and communications consultancy company until May 2009. Prior to joining PMSB, he served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division. He started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom undertaking audit, tax and business advisory assignments.

Mr. Manen has served as a member of the Malaysian Accounting Standards Board, the Executive Committee of the International Fiscal Association (Malaysian Branch), the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission ("SC") and a member of the Accounting Technical Panel of the SC.
Directorship of Public Companies
1. Guinness Anchor Berhad
2. Transmile Group Berhad
3. Hong Leong Investment Bank Berhad
Family Relationship
Nil.
Conflict of Interest
Nil.
Interest
Nil.
Composition
1. Mr. Martin Giles Manen (Chairman/Independent Director)
2. Y.Bhg. Tan Sri Dato' Wong See Wah (Member/Independent Director)
3. Mr. Sundra Moorthi s/o V.M. Krishnasamy (Member/Non-Executive Director)
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