[OKA] Member of Audit Committee APPOINTMENT - SHARIFUDDIN BIN SHOIB on 30-Nov-2007

Announcement Date
30-Nov-2007
Audit Committee Information:
Date of Change
30-Nov-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
60
Nationality
Malaysian
Qualification
Encik Sharifuddin Bin Shoib, AMP, holds a Bachelor of Engineering (Mechanical) degree from Australia and is a member of the Institution of Engineers, Malaysia.
Working Experience
Encik Sharifuddin Bin Shoib had previously joined Dijaya Corporation Bhd, (formerly known as Jasa Megah Industries Bhd) as Factory Manager in July 1983 and was promoted to General Manager and subsequently to Executive Director from August 1991 to 30 June 1994. Prior to joining Jasa Megah Industries Bhd he held various positions in UAC Bhd from 1970 to 1983. He was the Deputy Manager in Heavy Industries Corporation Malaysia Bhd from January 1983 to July 1983. He is currently a Director of Rubberex Corporation (M) Bhd and the Non-Executive Chairman of Rubber Thread Industries (M) Sdn Bhd.
Directorship of Public Companies
Rubberex Corporation (M) Bhd
Family Relationship
Nil
Interest
Encik Sharifuddin Bin Shoib has a direct interest of 582,093 shares.
Composition
1. Mr. Chok Hooa @ Chok Yin Fatt, PMP - Chairman, Independent Non-Executive Director
2. Mr. Gan Boon Kiu - Member, Independent Non-Executive Director
3. Mr. Sharifuddin Bin Shoib, AMP - Member, Independent Non-Executive Director
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