Highlights

[SWKPLNT] Member of Audit Committee Appointment - Datu Haji Chaiti Bin Haji Bolhassan on 20-Dec-2012


Stock [SWKPLNT]: SARAWAK PLANTATION BHD
Announcement Date 20-Dec-2012

Audit Committee Information:

Date of Change 20-Dec-2012
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Datu Haji Chaiti Bin Haji Bolhassan
Age 58
Nationality Malaysian
Qualifications Graduated from University Sains Malaysia in the field of Social Science.
Master Degree in Public Administration from the University of Southern California, Los Angeles, USA.
Working Experience Datu Haji Chaiti Bin Haji Bolhassan is currently the Permanent Secretary of the Ministry of Rural Development Sarawak.
Directorship of Public Companies None.
Family Relationship None.
Conflict of Interest Datu Haji Chaiti Bin Haji Bolhassan is the director of Bau Palm Oil Mill Sdn Bhd and Saratok Palm Oil Mill Sdn Bhd.
Interest 100,000
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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