[CYPARK] Member of Audit Committee APPOINTMENT - MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE on 01-Oct-2012

Announcement Date
01-Oct-2012
Audit Committee Information:
Date of Change
01-Aug-2012
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
42
Nationality
Malaysian
Qualification
Bachelor of Laws (LL.B) Hons from International Islamic University Malaysia
Working Experience
Encik Megat Abdul Munir is a founding partner of the legal firm Messrs. Zain Megat & Murad and leads the Kuala Lumpur branch as well as three of the firm’s practice areas. These are namely Litigation, Corporate Commercial and the Foundation Laws practice areas. He advises on foreign investments, mergers and acquisitions, listing and compliance requirements as well as queries from Bursa Malaysia and the Securities Commission. Since 1999, he has been appointed as a director of a Taiwanese global multi-national company based and listed in Malaysia and entrusted to chair its Audit Committee since 2002. Prior to forming Messrs. Zain Megat & Murad, Megat had stints at Messrs Lee Swee Seng & HM Low and Messrs Leong & Megat upon completion of his Bachelor of Laws at International Islamic University Malaysia. He was called to the Malaysian Bar in 1994.
Directorship of Public Companies
Tong Herr Resources Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct interest - 20,000 ordinary shares (0.013%)
Composition
Dato' Dr. Freezailah Bin Che Yeom (Chairman of Audit Committee, Independent Non-Executive Director)
Encik Headir Bin Mahfidz (Member of the Audit Committee, Independent Non-Executive Director)
Encik Megat Abdul Munir Bin Megat Abdullah Rafaie (Member of the Audit Committee, Independent Non-Executive Director)
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