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

Stock
[ARK] : ARK RESOURCES HOLDINGS BERHAD
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
Qualification
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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