[FGV] Member of Audit Committee APPOINTMENT - DATO' PADUKA ISMEE BIN ISMAIL on 17-Apr-2013

Stock
[FGV] : FGV HOLDINGS BERHAD
Announcement Date
17-Apr-2013
Audit Committee Information:
Date of Change
17-Apr-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO' PADUKA ISMEE BIN ISMAIL
Age
48
Nationality
Malaysian
Qualification
(1) FCMA - Fellow Member of The Chartered Institute of
Management Accountants.

(2) CA (M) – Chartered Accountant of Malaysia
Working Experience
(1) Jan 2006 to date - Group Managing Director & Chief
Executive Officer, Lembaga Tabung Haji

(2) Dec 2003 to Dec 2005 - Chief Executive Officer &
Director, ECM Libra Securities Sdn Bhd & ECM Libra
Capital Sdn Bhd

(3) Dec 2001 to Nov 2003 - Senior General Manager,
Finance, Lembaga Tabung Haji

(4) Sept 2000 to Nov 2001 - Senior Vice President,
Business & Corporate Development, Medical Online (M)
Sdn Bhd

(5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer,
Pengurusan Danaharta Nasional Berhad

(6) 1996 - 1998 - General Manager, Business Development,
Arab Malaysian Development Berhad

(7) 1989 -1996 - Accountant, Shell Companies in Malaysia

(8) 1987 - 1989 - Management Accountant, Arab Malaysian
Development Berhad
Directorship of Public Companies
1) Syarikat Takaful Malaysia Berhad (Chairman)

2) BIMB Holdings Berhad

3) TH Plantations Berhad

4) Bank Islam Malaysia Berhad

5) 1Malaysia Development Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Datuk Shahril Ridza Bin Ridzuan (Chairman)(Independent & Non-Executive Director)
Datuk Dr. Omar Bin Salim (Non- Independent Non-Executive Director)
Dato' Yahaya Bin Abd Jabar (Independent & Non-Executive Director)
Datuk Wira Jalilah Binti Baba (Independent & Non-Executive Director)
Dato' Paduka Ismee Bin Ismail (Non- Independent Non-Executive Director)
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