[DESTINI] Member of Audit Committee RESIGNATION - AZNIN NUR BINTI AMERAN on 18-Jan-2013

Announcement Date
18-Jan-2013
Audit Committee Information:
Date of Change
18-Jan-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
47
Nationality
Malaysian
Qualification
1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.)

2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K.
Working Experience
Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Dato' Megat Fairouz Junaidi Bin Tan Sri Megat Junid (Chairman)
- Independent & Non-Executive Director

Professor Datin Dr Suzana Bt Sulaiman @ Mohd Suleiman(Member)
- Independent & Non-Executive Director
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