[SAPNRG] Chairman of Audit Committee APPOINTMENT - TUNKU DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN on 27-Sep-2012

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[SAPNRG] : SAPURA ENERGY BERHAD
Announcement Date
27-Sep-2012
Audit Committee Information:
Date of Change
27-Sep-2012
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
TUNKU DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN
Age
55
Nationality
Malaysian
Qualification
Bachelor of Arts (Hons) in Business Studies from the Polytechnic of Central London, United Kingdom and a Master in Business Administration (MBA) from Warwick University, United Kingdom. Member of the Malaysian Institute of Management.
Working Experience
YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin has accumulated more than 20 years of international work experience in companies spanning various industries, from banking, information technology and investment holdings to shipping, and O&G. He joined Khazanah Nasional Berhad as a Director, Investments in May 2007 and was later appointed Executive Director, Investments until his retirement on 9 May 2010. He also sits on the Board of Telekom Malaysia Berhad, Hong Leong Assurance Berhad, Hong Leong Islamic Bank Bhd, Hong Leong MISG Takaful Berhad and VADS Berhad.
Directorship of Public Companies
1) Telekom Malaysia Berhad
2) Hong Leong Assurance Berhad
3) Hong Leong Islamic Bank Bhd
4) Hong Leong MISG Takaful Berhad
5) VADS Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
(a) YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Chairman)
(b) YBhg Tan Sri Nik Mohamed Nik Yaacob (Member)
(c) YBhg Tan Sri Datuk Amar (Dr.) Hamid Bugo (Member)
(d) Encik Mohamed Rashdi Mohamed Ghazalli (Member)
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