[EUPE] Chairman of Audit Committee Resignation - Dato' Jaafar bin Jamaludin on 02-Sep-2013

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
Qualifications 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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