[SAB] Chairman of Audit Committee RESIGNATION - HAJI MOHD HISHAM BIN HARUN on 30-Dec-2013

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[SAB] : SOUTHERN ACIDS (M) BHD
Announcement Date
30-Dec-2013
Audit Committee Information:
Date of Change
19-Nov-2013
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
HAJI MOHD HISHAM BIN HARUN
Age
45
Nationality
Malaysian
Qualification
Chartered Institute of Management Accounts
Working Experience
1993 - 1996:-

As Senior Auditor at Cooper & Lybrand.

1996 - 1999:-

As Consultant at Coopers &
Lybrand/PricewaterhouseCoopers.

1994 - 2004 :-

As Manager at Lembaga Tabung Haji

2004 - Current :-

As Senior General Manager of Corporate
Finance and Services at Lembaga Tabung
Haji
Directorship of Public Companies
Englotechs Holding Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Mr Chung Kin Mun (Chairman of Audit Committee, Independent
Non-Executive Director), Madam Leong So Seh (Member,
Independent Non-Executive Director), Mr Raymond Wong
Kwong Yee (Member, Non-Independent Non-Executive
Director) and Mr Teo Leng (Member, Independent
Non-Executive Director)
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