[POHKONG] Member of Audit Committee RESIGNATION - DR. MOHD AMIR SHARIFUDDIN BIN HASHIM on 17-Jan-2007
Announcement Date
17-Jan-2007
Audit Committee Information:
Date of Change
15-Jan-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
59
Nationality
Malaysian
Qualification
Bachelor of Arts from Victory University of Wellington, New Zealand
Working Experience
1974 to 1995 - Associate Professor and Deputy Dean, Faculty of Education
1995 to 2001 - General Manager, Perbadanan Usahawan Nasional Berhad
2001 to current - Chairman and Director of England Optical Group Sdn. Bhd., Executive Chairman of Amir Consult and Services Sdn. Bhd. and Director of Kumpulan Voir Sdn. Bhd.
1995 to 2001 - General Manager, Perbadanan Usahawan Nasional Berhad
2001 to current - Chairman and Director of England Optical Group Sdn. Bhd., Executive Chairman of Amir Consult and Services Sdn. Bhd. and Director of Kumpulan Voir Sdn. Bhd.
Directorship of Public Companies
nil
Family Relationship
nil
Interest
13,000
Composition
Dr. Choong Tuck Yew - Chairman, Senior Independent Non-Executive Director
Madam Liew Yuke Foong - Independent Non-Executive Director
Dato' Choon Yee Seiong - Executrive Chairman and Group Managing Director
Madam Liew Yuke Foong - Independent Non-Executive Director
Dato' Choon Yee Seiong - Executrive Chairman and Group Managing Director
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