[PANTECH] Member of Audit Committee APPOINTMENT - YUSOFF BIN MOHAMED on 26-Oct-2007

Stock
[PANTECH] : PANTECH GROUP HOLDINGS BHD
Announcement Date
26-Oct-2007
Audit Committee Information:
Date of Change
25-Oct-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
YUSOFF BIN MOHAMED
Age
56
Nationality
MALAYSIAN
Qualification
BACHELOR OF ECONOMICS (HONS) - UNIVERSITY KEBANGSAAN MALAYSIA
Working Experience
He started his career with the Land and District Office and Royal Custom Department. After 5 years in the public sector, he moved to PETRONAS and served in various positions within PETRONAS's subsidiaries and associate company. He was involved in a number of local and international major oil and gas projects and stayed with the oil and gas industry for more than 24 years.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
1,000 Ordinary Shares of RM0.50 each
Composition
1. Mr Tan Sui Hin - Audit Committee Chairman
(Independent Non-Executive Director)
2. Mr Loh Wei Tak - Audit Committee Member
(Independent Non-Executive Director)
3. Mr Goh Teoh Kean - Audit Commitee Member
(Group Deputy Managing Director)
4. Encik Yusoff Bin Mohamed - Audit Committee Member
(Independent Non-Executive Director)
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