[UNISEM] Member of Audit Committee RETIREMENT - TAN SRI DATO' SAMSHURI BIN ARSHAD on 02-Nov-2009

Stock
[UNISEM] : UNISEM (M) BHD
Announcement Date
02-Nov-2009
Audit Committee Information:
Date of Change
02-Nov-2009
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO' SAMSHURI BIN ARSHAD
Age
67
Nationality
Malaysian
Qualification
Nil.
Working Experience
Y.Bhg. Tan Sri Dato’ Samshuri Bin Arshad was appointed to the Board of the Company on 26 March 1998 as an Independent Director.

Y.Bhg. Tan Sri Dato’ Samshuri has been with the Polis DiRaja Malaysia for over 33 years, from 1963 to May 1997 and retired as the Deputy Inspector-General. He was the non-executive Chairman of Avenue Capital Resources Berhad from 2001 to 2006 and the Chairman of Java Incorporated Bhd from 1997 to 2004.

Currently, Y.Bhg. Tan Sri Dato' Samshuri is the non-executive Chairman of Comintel Corporation Bhd. He also sits on the board of several private limited companies.
Directorship of Public Companies
Comintel Corporation Bhd
Family Relationship
Nil.
Conflict of Interest
Nil.
Interest
Indirect - 600,000 ordinary shares in Unisem (M) Berhad
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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