| Date of Change | 26-Aug-2010 |
| Type of Change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Zakri Afandi Bin Ismail |
| Age | 43 |
| Nationality | Malaysian/Malay |
| Qualifications | Bachelor of Accountancy, University Putra Malaysia
Member of the Malaysian Institute of Accountants
Certified Practising Accountant (CPA) Australia
Member of the Malaysian Institute of Internal Auditors
Certified Financial Planner (CFP) |
| Working Experience | 1999 - Current
Director to various companies incorporated in Malaysia in the business of commercial explosives, maintenance of air traffic radar and aircraft, property development, urban services and plantation and contractor and fabricator for power and general industry
1997 - 1999
Group Corporate Affairs of HBN Management Sdn Bhd
1996
Head of Internal Auditor of EPE Power Corporation Berhad
1991 - 1995
Senior Auditor of Price Waterhouse
1993 - 1994
Accounting Lecturer in Universiti Teknologi Malaysia |
| Directorship of Public Companies | Nil |
| Family Relationship | None |
| Conflict of Interest | None |
| Interest | Nil |
| Composition | Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director) |
