[MYCRON] Member of Audit Committee RESIGNATION - DATO' ZULKIFLY @ SOFI BIN HAJI MUSTAPHA on 31-May-2010

Announcement Date
31-May-2010
Audit Committee Information:
Date of Change
31-May-2010
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
63
Nationality
Malaysian
Qualification
Master of Philosophy from the University of Reading, England
Working Experience
Dato' Zulkifly has extensive experience in the property and development sector.
Directorship of Public Companies
M3nergy Berhad
The Melewar Corporation Berhad
Family Relationship
Dato' Zulkifly is the brother in-law to Tunku Dato' Ya'acob bin Tunku Tan Sri Abdulah who is the Chairman of Mycron Steel Berhad.
Conflict of Interest
Nil
Interest
Dato' Zulkifly has indirect interests of 110,625,066 ordinary shares (62.16%) in Mycron Steel Berhad.
Composition
Dato' Narendrakumar Jasani a/l Chunilal Rugnath (Chairman / Independent Non-Executive Director)
Mr Paul Chan (Member / Independent Non-Executive Director)
Dato' Abu Talib bin Mohamed (Member / Independent Non-Executive Director)
Market Buzz
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