[SWKPLNT] Chairman of Audit Committee RESIGNATION - YB DATUK HAJI HAMDEN BIN AHMAD on 17-Jun-2010

Announcement Date
17-Jun-2010
Audit Committee Information:
Date of Change
16-Jun-2010
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
62
Nationality
Malaysian
Qualification
Chartered Accountant of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants (FCCA)
Working Experience
YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of Public Companies
Naim Holdings Berhad and BLD Plantation Berhad
Family Relationship
None
Conflict of Interest
None
Interest
He has a direct shareholding of 100,000 shares in the Company.
Composition
(1) Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)
(2) Datu Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(3) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(4) Encik Azizi bin Morni (Member - Independent Non Executive Director)
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