[PERDANA] Member of Audit Committee CESSATION - SURYA HIDAYAT BIN ABDUL MALIK on 23-Apr-2010

Announcement Date
23-Apr-2010
Audit Committee Information:
Date of Change
23-Apr-2010
Type of Change
CESSATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
57
Nationality
Malaysian
Qualification
Master Mariner Class 1 (Master Foreign Going) from United Kingdom
Working Experience
During the period from 1970-1980, he held various positions on board foreign going vessels under different flags. He was engaged by Kontena Nasional in 1980 and he left to join Shell Malaysia Berhad ("Shell") in 1981 and has held various management positions since then in the marine department, supply base operations, logistics and procurement divisions. He was involved in some overseas assignments including posting in the United Kingdom, Nigeria, Oman and Holland and was a member of the Board of Trustees for four Shell pension funds.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Ganesan A/L Sundaraj- Chairman, Independent Non-Executive Director
Raja Anuar Bin Raja Abu Hassan- Member, Independent Non-Exceutive Director
Idris Bin Zaidel - Member, Independent Non-Exceutive Director
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