[SAB] Chairman of Audit Committee APPOINTMENT - DATUK HAJI MOHD BAKKE BIN SALLEH on 24-Mar-2004

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[SAB] : SOUTHERN ACIDS (M) BHD
Announcement Date
24-Mar-2004
Audit Committee Information:
Date of Change
24-Mar-2004
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK HAJI MOHD BAKKE BIN SALLEH
Age
52
Nationality
Malaysian
Qualification
a) Chartered Accountant (Fellow of the Institute of Chartered Accountants in England and Wales)
b) Member of the Malaysian Institute of Accountants
Working Experience
1983 - 1984 as Audit Senior at Ernst & Young, Kuala
Lumpur

1984 - 1985 as Head of Internal Audit at Caltex Oil Malaysia
Limited

1985 - 1988 as Head of Internal Audit & Assistant Vice President at Citibank, Kuala Lumpur

1988 - 1993 as Deputy General Manager (Finance), General
Manager (Finance), General Manager (Plantation) & Group
General Manager at Island & Peninsular Bhd

1993 - 1994 as Managing Director as E lectra House Sdn Bhd

1994 - 1998 as Managing Director as Syarikat Perumahan Pegawai Kerajaan Sdn Bhd

1998 - 1999 as Managing Director at Federal Power Sdn Bhd

1999 - 2001 as Director (Property Division) at Pengurusan
Danaharta Nasional Berhad

2001 - Present as Group Managing Director & Chief
Executive Officer at Lembaga Tabung Haji
Directorship of Public Companies
a) BIMB Holdings Bhd
b) Sime UEP Properties Bhd
Family Relationship
Nil
Interest
Nil
Composition
Dato Mohd Yusoff Bin Haji Amin SMS PJK JP (Independent Non-Executive),Dato Mong Hua @ Low Mong Hua DPMS (Executive) & Datuk Haji Mohd Bakke Bin Salleh (Independent & Non Executive)
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