[SWKPLNT] Member of Audit Committee RESIGNATION - DATUK ABDUL HAMED BIN SEPAWI on 12-May-2009

Stock
[SWKPLNT] : SARAWAK PLANTATION BHD
Announcement Date
12-May-2009
Audit Committee Information:
Date of Change
11-May-2009
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATUK ABDUL HAMED BIN SEPAWI
Age
60
Nationality
Malaysian
Qualification
Bachelor of Science, Bachelor of Forestry, Masters in Forest Products Utilisation
Working Experience
He is very active in the timber, property construction and oil palm business. He is a businessman.
Directorship of Public Companies
Ta Ann Holdings Berhad, Naim Holdings Berhad and Sarawak Energy Berhad
Family Relationship
Nil
Interest
He has a direct shareholding of 200,000 shares in the Company and indirect shareholding of 84,994,424 shares in the Company.
Composition
The composition of the Audit Committee after change is as follows:
(a) YB Haji Hamden bin Ahmad ( Chairman - Independent Non Executive Director)
(b) Datu Haji Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(c) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(d) Encik Azizi bin Morni (Member - Independent Non Executive Director)
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment