[DESTINI] Member of Audit Committee APPOINTMENT - KHIR ANUAR BIN MOHAMAD on 22-Feb-2008

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[DESTINI] : DESTINI BERHAD
Announcement Date
22-Feb-2008
Audit Committee Information:
Date of Change
22-Feb-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
KHIR ANUAR BIN MOHAMAD
Age
49
Nationality
Malaysian
Qualification
Advanced Diploma in Accountancy - Universiti Teknologi MARA (UiTM)
Registered Member of the Malaysian Institute of Accountants (MIA) since 1990
Working Experience
He started his career with MARA Institute of Technology as Assistant Bursar in 1988. In 1990, he joined the National Sports Council of Malaysia (NSC) as an Accountant to head the Finance Department. In 1995, he joined the Automobile Association of Malaysia (AAM) as the Group General Manager. He joined Satang Jaya Sdn Bhd in 2000 and currently is sitting on the Board of Satang Holdings Berhad, the subsidiary (Satang Jaya Sdn Bhd) and other sub-subsidiaries (Satang Dagangan Sdn Bhd and Satang Environmental Sdn Bhd). He also sits on the Board of Satang Biotech Sdn Bhd and Satang Construction Sdn Bhd.
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
130,000 ordinary shares of RM0.50 each.
Composition
Chairman: Lt. Col. (R) Mohd Johari bin Mohd Rais (Independent Non-Executive Director)
Member: Dato' Khairuddin bin Mohd Sari (Independent Non-Executive Director)
Member: Prof. Dr. Mohd Isa bin Mohd Samat (Independent Non-Executive Director)
Member: Khir Anuar Bin Mohamad (Executive Director)
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