[BINTAI] Member of Audit Committee APPOINTMENT - WAN MOHD SHUKRI BIN DATO' ARIFFIN on 26-Feb-2004

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[BINTAI] : BINTAI KINDEN CORPORATION BHD
Announcement Date
26-Feb-2004
Audit Committee Information:
Date of Change
25-Feb-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
WAN MOHD SHUKRI BIN DATO' ARIFFIN
Age
48
Nationality
Malaysian
Qualification
MBA in International Management - Golden Gate University, San Francisca, 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 Pantai Medicare Sdn Bhd (since 1996), a 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). Currently, 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 Chairman
Teo Tong Kooi - Independent Non-Executive Director
Tan Hee Chai - Non-Executive Director
Wan Mohd Shukri bin Dato' Ariffin - Independent Non-Executive Director
Ong Choon Lui - Executive Director
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