[SURIA] Member of Audit Committee APPOINTMENT - HJ. ABDUL KADIR BIN MD. KASSIM on 29-Apr-2009

Stock
[SURIA] : SURIA CAPITAL HOLDINGS BHD
Announcement Date
29-Apr-2009
Audit Committee Information:
Date of Change
29-Apr-2009
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
HJ. ABDUL KADIR BIN MD. KASSIM
Age
68
Nationality
Malaysian
Qualification
LLB (Hons.) from the University of Singapore
Working Experience
Hj. Abdul Kadir Bin Md. Kassim was appointed to the Board of SURIA as an 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 is the Managing Partner of Messrs Kadir, Andri & Partners. He is also a Director of Petroliam Nasional Berhad (Petronas), UEM Group Berhad, UEM World Berhad, Proton Holdings Berhad, TIME dotCom Berhad, Ho Hup Construction Company Berhad, Sino Hua-An International Berhad, Datuk Yaw Teck Seng Foundation, Cement Industries of Malaysia Bhd (CIMA) and a few private companies. He still serves as Chairman of The Committee of Labuan International Financial Exchange and sits on the Investment Panel of Tabung Haji. He served in the Malaysian Administrative and Diplomatic Service and in the Judicial and Legal Service between 1966 and 1973, holding various positions.
Directorship of Public Companies
PETRONAS
UEM Group Berhad
Ho Hup Construction Company Bhd
Sino Hua-An International Bhd
Cement Industries of Malaysia (CIMA)
Family Relationship
Nil
Interest
Nil
Composition
Chairman:-
Datuk Anthony Lai Vai Ming (Independent Non-Executive Director)

Members:-
Hj. Abdul Kadir Bin Md. Kassim (Independent Non-Executive Director)

Datuk Felix Madan (Non-Independent Non-Executive Director)
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