[SURIA] Director APPOINTMENT - ENCIK MOHD HASNOL BIN AYUB on 30-Jul-2001

Announcement Date
30-Jul-2001
Audit Committee Information:
Date of Change
27-Jul-2001
Type of Change
APPOINTMENT
Designation
Director
Directorate
Independent & Non Executive
Age
37
Nationality
Malaysian
Qualification
Post Graduate Diploma in Business Administration from University of Wales, UK and Master Degree in Business Administration from the same university.
Working Experience
He was appointed as a Director of SURIA on 1st July 2001. Presently Managing Director of Jahsia Construction Sdn. Bhd. Chairman of Abad Mesra Sdn Bhd from 1993 to 2000. Director of City Finance Berhad from 1993 to 2000.
Directorship of Public Companies
Nil.
Family Relationship
Nil.
Interest
He is currently holding 5,000 ordinary SURIA shares under his own name. The shares were purchased before he was appointed as SURIA Director.
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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