[TPC] Chairman of Audit Committee APPOINTMENT - DATO' MOHD ROSLI ABDUL AZIZ on 20-Apr-2012

Stock
[TPC] : TPC PLUS BHD
Announcement Date
20-Apr-2012
Audit Committee Information:
Date of Change
20-Apr-2012
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' MOHD ROSLI ABDUL AZIZ
Age
64
Nationality
Malaysia
Qualification
i)Bachelor of Economics (Hon) - University Malaya
ii)Masters in Arts Economics - University of Bombay
iii)M.Sc (Agricultural Economics) - University of Winconsin, USA
Working Experience
Dato' Mohd Rosli Abdul Aziz joined one of the local bank as a Credit Officer in 1970 and was promoted to General Manager of the same bank in 1996. All in all, Dato' Mohd Rosli Abdul Aziz has over 33 years of banking experience before his appointment as Director of the Comapny.
Directorship of Public Companies
i)Huat Lai Resources Berhad
ii)Credit Guarantee Corporation Malaysia Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
i) Dato' Mohd Rosli Abdul Aziz (Chairman)
ii) Tan Peng Chan (Member)
iii)Chin Peck Li (Member)
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