[BINTAI] Chairman of Audit Committee Appointment - Dato' Zakri Afandi Bin Ismail on 26-Aug-2010

Announcement Date 26-Aug-2010

Audit Committee Information:

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


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)

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