[ANNJOO] Chairman of Audit Committee APPOINTMENT - Y.A.M. TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR on 19-Feb-2008

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[ANNJOO] : ANN JOO RESOURCES BHD
Announcement Date
19-Feb-2008
Audit Committee Information:
Date of Change
19-Feb-2008
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
Y.A.M. TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR
Age
60
Nationality
Malaysian
Qualification
Bachelor of Science in Economics (Honours) degree
Working Experience
Tunku Naquiyuddin was a Diplomat for five years and served as the Second Secretary with the Malaysian Embassy in Paris, France from 1972 to 1975. He is also a keen environmentalist and was a Committee Member of the World Wide Fund for Nature (Malaysia) and a Council Member of the Business Council for Sustainable Development in Geneva. An active businessman, Tunku Naquiyuddin's interest spanned a broad spectrum uniting the Malaysian public companies through the Federation of Public Listed Companies Bhd which he founded; bridging bilateral boundaries through the Malaysia-France Economic and Trade Association which he headed for 8 years; and even striving for Asia-Pacific co-operation through the Canada-ASEAN Centre of which he was a Council Member. He was nominated by the Minister of Finance to sit on the Committee of Kuala Lumpur Stock Exchange in 1989 for 5 years. He was Regent of the State of Negeri Sembilan from 1994 until April 1999.
Directorship of Public Companies
Sino Hua-An International Berhad
ORIX Leasing Malaysia Berhad
Syarikat Pendidikan Staffield Berhad
Kian Joo Can Factory Berhad
Family Relationship
Nil
Interest
Nil
Composition
Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar (Chairman, Independent Non-Executive Director)
Dato' Ong Kim Hoay (Independent Non-Executive Director)
Tan Sri Datuk A. Razak bin Ramli (Independent Non-Executive Director)
Datuk Kamarudin bin Md Ali (Independent Non-Executive Director)
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