[EUPE] Member of Audit Committee APPOINTMENT - DATO' PADUKA HAJI ISMAIL BIN HAJI SHAFIE on 31-Jan-2011

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[EUPE] : EUPE CORPORATION BHD
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
Qualification
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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