[PICORP] Audit Committee REDESIGNATION - HAJJAH ZAIDAH BINTI MOHD SALLEH on 30-Jan-2009

Stock
[PICORP] : PROGRESSIVE IMPACT CORPORATION
Announcement Date
30-Jan-2009
Audit Committee Information:
Date of Change
30-Jan-2009
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Non Independent & Non Executive
Name
HAJJAH ZAIDAH BINTI MOHD SALLEH
Age
54
Nationality
MALAYSIAN
Qualification
BACHELOR OF ECONOMIC (ACCOUNTING) FROM UNIVERSITY OF MALAYSA AND ADVANCED DIPLOMA IN ACCOUNTING.
Working Experience
She started her career in 1978 as an Accountan in Jabatan Telekom and was promoted to Financial Controller in 1981. In 1984 she was entrusted to head the Regional Accounts Division as the Regional Accountant of Telekom Malaysia. In 1989, she was promoted to the position of a Senior Accountant (Operations), a position she upheld until she left in 1993.
Directorship of Public Companies
Alternate Director of PJ Bumi Berhad
Family Relationship
Spouse of Haji Zaid Bin Haji Abdullah and substantial shareholder of Zaiyadal Keluarga Sdn Bhd, the substantial shareholder of the Company.
Interest
Direct = 2,262,000
Indirect/Deemed Interest = 351,688,600
Composition
Dato' Mohamed Bin Hashim (Independent Non Executive Director/Chairman)

Dato' Mohd Sham Bin Mohd Sani (Independent Non Executive Director/Member)

Hajjah Zaidah Bt Haji Mohd Salleh (Non Independent Non Executive Director/Member)
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