[MYCRON] Chairman of Audit Committee APPOINTMENT - DATO' JAFFAR INDOT on 03-Sep-2012

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[MYCRON] : MYCRON STEEL BHD
Announcement Date
03-Sep-2012
Audit Committee Information:
Date of Change
03-Sep-2012
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' JAFFAR INDOT
Age
78
Nationality
Malaysian
Qualification
The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983)
Working Experience
After serving 3 years with the Rural Industrial Development Authority, Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010.
Directorship of Public Companies
Cygal Berhad, SYCAL Ventures Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad and Melewar Industrial Group Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Dato' Jaffar Indot (Independent Non-Executive Director)
General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director)
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