[SMISCOR] Member of Audit Committee APPOINTMENT - AHMAD @ MISRON BIN YUSOF on 22-Feb-2013

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[SMISCOR] : SMIS CORPORATION BHD
Announcement Date
22-Feb-2013
Audit Committee Information:
Date of Change
22-Feb-2013
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
AHMAD @ MISRON BIN YUSOF
Age
69
Nationality
Malaysian
Qualification
1. Professional Electrical Engineer, Brighton Polytechnic, UK
2. Master of Science in Industrial Management, Birmingham University, UK
3. Certificate in Policy for Public Enterprise, Harvard University, USA
Working Experience
2001 to current
Director of Sharikat Permodalan Kebangsaan Bhd

1999 to current
Senior Chairman/Executive Coach, Vistage International Malaysia

1987 to 1998
Chief Executive/Managing Director, Federal Power Sdn Bhd

1969 to 1987
Distribution Engineer, Senior Education and Training Officer, Senior Management Analyst/Deputy Director of Management Services and Director of Training Institute

1967 to 1969
Pupil Engineer, Lembaga Letrik Negara (currently known as Tenaga Nasional Berhad)
Directorship of Public Companies
Sharikat Permodalan Kebangsaan Berhad
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1.Danny Ng Siew L'Leong, Senior Independent Non-Executive Director - Chairman of Audit Committee

2. Foo Lee Khean, Independent Non-Executive Director - Member of Audit Committe

3. Wern Li Morsingh, Independent Non-Executive Director - Member of Audit Committee

4. Ahmad @ Misron bin Yusof, Independent Non-Executive Director - Member of Audit Committee
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