[ABLEGRP] Member of Audit Committee APPOINTMENT - DATO' DR HJ SALLEHUDDIN BIN KASSIM on 01-Jun-2004

Announcement Date
01-Jun-2004
Audit Committee Information:
Date of Change
31-May-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
52
Nationality
Malaysian
Qualification
Bachelor of Engineering (Mechanical)
Master of Business Administration
Doctor of Philosophy
Steam Engineer's Certificate of Competency (Grade 1)
Dealer's Representative Licence-Corporate Nominee to Kelanamas Capital Sdn Bhd in Alor Setar Securities Sdn Bhd
Working Experience
1976-1978 Machinery Fitting & Equipment Engineer of Malaysia Shipyard & Engineering Sdn Bhd
1979-1982 Factory Manager of Dunlop Estates Berhad (Gomali Palm Oil Mill)
1983-1984 Mill Manager of State Agriculture Development Corporation, Perak (Changkat Cermin Palm Oil Mill)
1987-1989 General Works Manager of Century Batteries Sdn Bhd and Sime Ringo Packaging Sdn Bhd
1993-June 2000 General Manager (1993), Executive Director (1993), Managing Director (1994-2000) of Alor Setar Securities Sdn Bhd
Directorship of Public Companies
Kelanamas Industries Berhad
Promet Berhad
Bukit Katil Resources Berhad
Pakai Industries Berhad
CMC Power Limited (Australian Listed Company)
Family Relationship
Nil
Interest
Nil
Composition
Ngui Ing Ing (Independent & Non Executive Director) - Chairperson
Dato' Dr Hj Sallehuddin bin Kassim (Independent & Non Executive Director) - Member
Kang Ching Hong (Non Independent Non Executive Director) - Member
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