[EUPE] Chairman of Audit Committee RESIGNATION - DATO' JAAFAR BIN JAMALUDIN on 02-Sep-2013

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[EUPE] : EUPE CORPORATION BHD
Announcement Date
02-Sep-2013
Audit Committee Information:
Date of Change
06-Aug-2013
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' JAAFAR BIN JAMALUDIN
Age
68
Nationality
Malaysian
Qualification
Member of the Institution of Surveyors, Malaysia, a Professional Associate of the Royal Institution of Chartered Surveyors; an Associate Member of the rating and Valuation Associate (ARVA) in the United Kingdom and a Registered Valuer with the Board of Valuers, Appraisers and Estate Agents, Malaysia.
Working Experience
Key positions held include Technical Manager of the Malaysian Building Society Berhad (1975-1980);
Executive Director of Advance Development Sdn. Bhd. (a subsidiary of Kulim (Malaysia) Berhad) (1980 - 1985);
Chief Executive of Kedah State Economic Development Corporation (1985 - 1993);
Chairman of Chesterton International (Malaysia) Sdn. Bhd. as well as Chairman and Director of various other companies including Bina Puri Holdings Berhad (1994 - 1997)
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
Mr. Tan Hiang Joo (Independent Non-Executive Director, Member of Audit Committee)
Dato' Paduka Haji Rasli Bin Basir (Independent Non-Executive Director, Member of Audit Committee)
Dato' Paduka Haji Ismail bin Haji Shafie (Independent Non-Executive Director, Member of Audit Committee)
Kek Jenny (Independent Non-Executive Director, Member of Audit Committee)
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