[EUPE] Member of Audit Committee Appointment - Dato' Paduka Haji Ismail Bin Haji Shafie on 31-Jan-2011

Announcement Date 31-Jan-2011

Audit Committee Information:

Date of Change 28-Jan-2011
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Dato' Paduka Haji Ismail Bin Haji Shafie
Age 63
Nationality Malaysian
Qualifications Higher School Certificate (HSC)
Working Experience District Land Officer and District Officer (of various districts)(from 1969 to 1990 - Kedah State Government)

State Director of Lands and Mines (Kedah)[from 1991 to 1994 - Kedah State Government]

State Financial Officer of Kedah [1994 to 1996 - Kedah State Government]

State Secretary of Kedah [from 1996 to 2003 - Kedah State Government]

Company Director of Permodalan Kedah Berhad and Supportive Resources Berhad (current)
Directorship of Public Companies Permodalan Kedah Berhad and Supportive Resources Berhad (current)
Family Relationship None
Conflict of Interest None
Interest None
Composition Dato' Jaafar Bin Jamaluddin (Chairman, Independent Non-executive director)

Tan Hiang Joo (Independent Non-executive director)

Kek Jenny (Independent Non-executive director)

Dato' Paduka haji Ismail Bin Haji Shafie (Independent Non-executive director)

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