[LITRAK] Member of Audit Committee APPOINTMENT - TAN SRI DATO' IR (DR) WAN ABDUL RAHMAN BIN HAJI WAN YAACOB on 28-Aug-2014

Stock
[LITRAK] : LINGKARAN TRANS KOTA HOLDINGS
Announcement Date
28-Aug-2014
Audit Committee Information:
Date of Change
28-Aug-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO' IR (DR) WAN ABDUL RAHMAN BIN HAJI WAN YAACOB
Age
73
Nationality
Malaysia
Qualification
Tan Sri Dato’ Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob holds a Diploma in Civil & Structural Engineering from Brighton College of Technology, United Kingdom. He is a Fellow of The Institute of Civil Engineers, The Chartered Institution of Highways and Transportation, The Chartered Institute of Buildings (United Kingdom), The Institute of Engineering Malaysia and Academy of Sciences Malaysia.
Working Experience
He has had a distinguished career with the Government of Malaysia primarily in the field of civil engineering. He had served in the Public Works Department since 1964 and became its Director-General from 1990 until his retirement in 1996.
Directorship of Public Companies
1. Lysaght Galvanized Steel Berhad
2. Malaysian Industrial Development Finance Berhad
3. MMC Corporation Berhad
4. NCB Holdings Berhad
5. Bank of America Malaysia Berhad
6. Northport (Malaysia) Berhad
Family Relationship
None
Conflict of Interest
None
Interest
Interests in the securities of the Company are as follows:
No. Ordinary Shares: 169,500
No. of Share Options: 25,000
Composition
1. Dato' Ir Chew Swee Hock (Chairman - Independent Non-Executive Director)
2. Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob (Member - Independent Non-Executive Director)
3. Mr Saw Wah Theng (Member - Non-Independent Non-Executive Director)
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