[M&G] Member of Audit Committee APPOINTMENT - NIK ABDUL MALIK BIN NIK MOHD AMIN on 01-Oct-2014

Stock
[M&G] : MARINE & GENERAL BERHAD
Announcement Date
01-Oct-2014
Audit Committee Information:
Date of Change
01-Oct-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
NIK ABDUL MALIK BIN NIK MOHD AMIN
Age
56
Nationality
Malaysian
Qualification
He graduated from the University of Leeds, United Kingdom with Bachelor of Science (Honours) in Civil Engineering. He is a graduate member of The Institute of Engineers Malaysia and Board of Engineers Malaysia.
Working Experience
He started his career as Project Engineer with FAO/United Nations Development Programme in 1981 in a pilot project collaboration with the Drainage and Irrigation Department of Terengganu Darul Iman ("DID Terengganu"). He subsequently joined DID Terengganu in 1983 as District Engineer, and was subsequently promoted to Planning and Design Engineer in 1984. Between 1986 to 1989, he served as Project Engineer and Executive Director in two private construction companies, before assuming his current position as Managing Director of ND Group of companies, an established property developer and Class A contractor.
Directorship of Public Companies
He has no directorship in other public companies.
Family Relationship
No.
Conflict of Interest
No.
Interest
Holder of 2,400,000 ordinary shares of the listed issuer.
Composition
Mr. Tai Keat Chai (Independent & Non Executive)
En. Abdul Hamid bin Sh Mohamed (Independent & Non Executive)
YBhg. Dato’ Harun Bin Md Idris (Independent & Non Executive)
En. NIk Abdul Malik bin Nik Mohd Amin (Independent & Non Executive)
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