[RENEUCO] Member of Audit Committee APPOINTMENT - NOORSIHA BT ISMAIL on 07-Mar-2013

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[RENEUCO] : RENEUCO BERHAD
Announcement Date
07-Mar-2013
Audit Committee Information:
Date of Change
07-Mar-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
NOORSIHA BT ISMAIL
Age
51
Nationality
Malaysian
Qualification
Professional Diploma in Early Childhood Education, University of Malaya.
Working Experience
Puan Noorsiha bt Ismail has worked as confidential secretary in local companies such as Kumpulan Fima Berhad, Sistem Televisyen Malaysia Berhad (TV3) and The New Straits Times Press (M) Bhd for more than 15 years. In June 2000, she was appointed to the Board of Berita Publishing Sdn Bhd and subsequently appointed as special assistant to Editor-in-Chief (EIC). She represented the EIC in attending meetings/events from time to time, In January 2004, she was appointed as Projects Coordinator. She has vast experience and expertise in organizing signature events for all in-house magazines as well as other promotional activities.

Puan Noorsiha bt Ismail has since retired but still actively involved in charity projects from time to time.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1) Chim Wai Khuan (Chairman/Independent Non-Executive Director)
2) Lim Hong Liang (Member/Senior Independent Non-Executive Director)
3) Noorsiha bt Ismail (Member/Independent Non-Executive Director)
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