[POHKONG] Member of Audit Committee APPOINTMENT - DR. MOHD. AMIR SHARIFUDDIN B. HASHIM on 17-Sep-2004

Stock
[POHKONG] : POH KONG HOLDINGS BHD
Announcement Date
17-Sep-2004
Audit Committee Information:
Date of Change
16-Sep-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DR. MOHD. AMIR SHARIFUDDIN B. HASHIM
Age
57
Nationality
Malaysian
Qualification
Ph D (Entrepreneurship)
Working Experience
2001 till present- Chairman/Director of England Optical Group Sdn. Bhd.
2002 till present - President of Optopreneur Institute.
1995-2001-Senior General Manager of PUNB (Perbadanan Usahawan Nasional Berhad).
1987-1995 - Associate Professor of Universiti Kebangsaan Malaysia.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
13,000
Composition
Dr. Choong Tuck Yew (Independent Non-Executive Director)
Madam Liew Yuke Foong (Independent Non-Executive Director)
Dato' Choon Yee Seiong (Executive Chairman/Group Managing
Director)
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