[SURIA] Member of Audit Committee RETIREMENT - ABDUL KADIR MD. KASSIM on 28-Apr-2010
Announcement Date
28-Apr-2010
Audit Committee Information:
Date of Change
28-Apr-2010
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
69
Nationality
Malaysian
Qualification
LLB (Hons) from University of Singapore
Working Experience
Abdul Kadir Md. Kassim was appointed to the Board of SURIA as Independent and Non-Executive Director on 18 July 1997. He is the Senior Reference Director, who also chairs the Remuneration Committee of the Board. He was appointed as Member of the Audit Committee on 29th April 2009.
He is the Managing Partner of Messrs. Kadir, Andri & Partners. He is currently the Chairman of Time dotCom Berhad and a Director of UEM Land Holdings Berhad, Sino Hua-An International Berhad and Proton Holdings Berhad, all of which are listed on Bursa Malaysia. He is also the Chairman of Cement Industries of Malaysia Berhad (CIMA) and a Director of UEM Group Berhad, Petroliam Nasional Berhad (Petronas), Danajamin Nasional Berhad and a few private companies. He still serves as Chairman of The Committee Exchange of Labuan International Financial and sits on the Investment Panel of Tabung Haji and on the Corporate Debt Restructuring Committee. He served in the Malaysian Administrative and Diplomatic Service and in the Judicial and Legal Service between 1966 until 1973, holding various positions.
He is the Managing Partner of Messrs. Kadir, Andri & Partners. He is currently the Chairman of Time dotCom Berhad and a Director of UEM Land Holdings Berhad, Sino Hua-An International Berhad and Proton Holdings Berhad, all of which are listed on Bursa Malaysia. He is also the Chairman of Cement Industries of Malaysia Berhad (CIMA) and a Director of UEM Group Berhad, Petroliam Nasional Berhad (Petronas), Danajamin Nasional Berhad and a few private companies. He still serves as Chairman of The Committee Exchange of Labuan International Financial and sits on the Investment Panel of Tabung Haji and on the Corporate Debt Restructuring Committee. He served in the Malaysian Administrative and Diplomatic Service and in the Judicial and Legal Service between 1966 until 1973, holding various positions.
Directorship of Public Companies
TIME dotCom Berhad
UEM Land Holdings Berhad
Proton Holdings Berhad
Cement Industries of Malaysia
Petroliam Nasional Berhad
Danajamin Nasional Berhad
UEM Land Holdings Berhad
Proton Holdings Berhad
Cement Industries of Malaysia
Petroliam Nasional Berhad
Danajamin Nasional Berhad
Family Relationship
None.
Conflict of Interest
None.
Interest
None.
Composition
Chairman: Datuk Anthony Lai Vai Ming
(Independent and Non-Executive)
Member: Datuk Ismail Awang Besar
(Independent and Non-Executive)
(Independent and Non-Executive)
Member: Datuk Ismail Awang Besar
(Independent and Non-Executive)
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