[SURIA] Director APPOINTMENT - CIK ROSNAH BTE HJ. ABD. RASHID SHIRLIN on 30-Jul-2001

Stock
[SURIA] : SURIA CAPITAL HOLDINGS BHD
Announcement Date
30-Jul-2001
Audit Committee Information:
Date of Change
27-Jul-2001
Type of Change
APPOINTMENT
Designation
Director
Directorate
Independent & Non Executive
Name
CIK ROSNAH BTE HJ. ABD. RASHID SHIRLIN
Age
29
Nationality
Malaysian
Qualification
LLB (Hons) from International Islamic University of Malaysia.
Working Experience
She was appointed as a Director of SURIA on 1st July 2001. Currently attached to a Legal Firm Messrs. Jeffrey Chu & Co. as Legal Assistant. She joined Messrs. Francis Liong & Co. since Feb 1996 as a Chambering Student and was admitted to the Sabah Bar on 5th March 1997. She served as Legal Assistant with Messrs Francis Liong & Co. until Sept 1998 and served with Messrs. Raj & Co. (Oct 1998 to July 1999). She had also served as External Company Secretary with SAFMA (Dec 1998-July 1999) and SAFMA Fishing Sdn Bhd (Dec 1998-July 1999).
Directorship of Public Companies
Nil.
Family Relationship
Nil.
Interest
Nil.
Composition
Datuk Anthony Lai Vai Ming, J.P.
(as Independent and Non Executive Member of the Audit Committee)

Encik Mohd Hasnol bin Ayub
(as Independent and Non Executive Member of the Audit Committee)

Cik Rosnah bte Hj. Abd. Rashid Shirlin
(as Independent and Non Executive Member of the Audit Committee)

Encik Robert Kembey
(Secretary)
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