[THHEAVY] Member of Audit Committee RESIGNATION - SHAHUL HAMID BIN MOHD ISMAIL on 15-Jan-2007

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[THHEAVY] : TH HEAVY ENGINEERING BERHAD
Announcement Date
15-Jan-2007
Audit Committee Information:
Date of Change
15-Jan-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
SHAHUL HAMID BIN MOHD ISMAIL
Age
58
Nationality
Malaysian
Qualification
1974
Mechanical Engineering
University of Adelaide, Adelaide, Australia
Bachelor of Engineering (Honours)

1978
Mechanical Engineering
University of Adelaide, Adelaide, Australia
Master of Engineering

He is a Corporate Member of the Institution of Engineers Australia and the Society of Petroleum Engineers.
Working Experience
He has worked in the petroleum industry for the past twenty-five (25) years with two (2) of the major multinational oil companies on various assignments in Malaysian and overseas. He has served as General Manager of a number of technical, operational and business units in the Petroleum Exploration & Production Sector. His last assignment from August 2001 to June 2004, was as Managing Director of a public-listed petroleum refining company in Malaysia.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
Mr. Leou Thiam Lai
Independent Non-Executive Director
(Chairman)

Encik Arshad Bin Ahmad
Managing Director/ Chief Executive Officer
(Member)

Y. Bhg. Dato Md. Zahari Bin Md. Zin
Independent Non-Executive Director
(Member)
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