[SWKPLNT] Member of Audit Committee CESSATION OF OFFICE - POLIT BIN HAMZAH on 20-Dec-2012

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[SWKPLNT] : SARAWAK PLANTATION BHD
Announcement Date
20-Dec-2012
Audit Committee Information:
Date of Change
20-Dec-2012
Type of Change
CESSATION OF OFFICE
Designation
Member of Audit Committee
Directorate
Executive
Name
POLIT BIN HAMZAH
Age
62
Nationality
Malaysian
Qualification
Bsc (Hons) in Geology from University of Malaya
Working Experience
Encik Polit Bin Hamzah worked for 20 years (1975 to 1996) in the oil and gas exploration and production company (Petronas Carigali Sdn Bhd) in various technical and management positions with the last position being the General Manager of Sabah operations. From 1997 to 2001, he headed the Land Custody and Development Authority (LCDA). In 2002 to 2003, he was the General Manager of the Sarawak Economic Development Corporation. From 2003 till to date, he continues to be involved in the Boards of various government and private owned companies in Sarawak and at the federal level.
Directorship of Public Companies
Dayang Enterprise Holdings Berhad
Family Relationship
None.
Conflict of Interest
He is a director of KUB Sepadu Sdn Bhd whereby its principal activity is the cultivation of oil palm.
Interest
50,000
Composition
1) Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)
2) Encik Azizi Bin Morni (Member - Independent Non Executive Director)
3) Datu Haji Chaiti Bin Haji Bolhassan (Member - Independent Non Executive Director)
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