Highlights

[ARK] Member of Audit Committee Appointment - TUNKU AZLAN BIN TUNKU AZIZ on 11-May-2010


Stock [ARK]: ARK RESOURCES BHD
Announcement Date 11-May-2010

Audit Committee Information:

Date of Change 25-Feb-2010
Type of Change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name TUNKU AZLAN BIN TUNKU AZIZ
Age 42
Nationality MALAYSIAN
Qualifications Fellow Member of the Association of Chartered Certified Accounts ("FCCA") and a Chartered Accountant of the Malaysia Institute of Accountants ("MIA")
Working Experience Tunku Azlan is presently the Chief Financial Officer of Shapadu Energy & Engineering Sdn. Bhd. Prior to that he was the Group Chief Financial Officer of ARK Resources Berhad ("ARK") until 2009. Prior to joining ARK he was a Manager of the Operations Division at Pengurusan Danaharta Nasional Berhad ("Danaharta") for 6 1/2 years. During his tenure in Danaharta, he was involved in the loan acquisition process, management of the Non-Performing Loans ("NPL's")and the bilateral sale of loan assets to investment houses, private/institutional investors and offshore banks. He was a Senior Officer with the Corporate Banking Department of Aseambankers (Malaysia) Berhad before joining Danaharta.
Directorship of Public Companies LFE CORPORATION BERHAD
Family Relationship NONE
Conflict of Interest NONE
Interest NONE
Composition ROSTHMAN BIN IBRAHIM - CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTOR

WONG WAI CHOONG - INDEPENDENT AND NON-EXECUTIVE DIRECTOR

WILLIE CHOO - INDEPENDENT AND NON-EXECUTIVE DIRECTOR

TUNKU AZLAN BIN TUNKU AZIZ - NON-EXECUTIVE DIRECTOR


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