[BINTAI] Member of Audit Committee RESIGNATION - WAN MOHD SHUKRI BIN DATO' ARIFFIN on 03-Sep-2007

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[BINTAI] : BINTAI KINDEN CORPORATION BHD
Announcement Date
03-Sep-2007
Audit Committee Information:
Date of Change
03-Sep-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
WAN MOHD SHUKRI BIN DATO' ARIFFIN
Age
50
Nationality
Malaysian
Qualification
MBA in International Management - Golden Gate University, San Francisco, USA
B. Sc in Marketing - Syracuse University, New York, USA
Diploma in Business Studies - UiTM, Shah Alam
Working Experience
He is the Chief Executive Officer of PMCare Sdn Bhd (since 1996), a business process outsourcing Company providing healthcare management services to corporate clients. Prior to that, he was a Director of Corporate Affairs & Human Resources of Bescorp Industries Berhad (1994 - 1997). He was also a Manager of Bumiputra Merchant Bankers Berhad (1986 - 1994). He is also a shareholder and director of several private companies.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
Peter John Farrar - Independent Non-Executive Director
Ahmad Razlan Bin Tan Sri Dato' Seri Ahmad Razali - Independent Non-Executive Director
Ong Choon Lui - Executive Director
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