[PA] Member of Audit Committee APPOINTMENT - DATO' WAN MOHAMAD ZIN BIN MAT AMIN on 23-Jan-2009

Announcement Date
23-Jan-2009
Audit Committee Information:
Date of Change
23-Jan-2009
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
62
Nationality
Malaysian
Qualification
Graduated from Malaysian Armed Forces Staff College and holds a Masters of Business Administration degree from Greenwich University, Australia.
Working Experience
He had served in the Malaysian Armed Forces for seventeen years and after retiring from the Armed Forces, he ventured into business. He has over eighteen years of experience in the fields of defence related supplies, property development, automotive parts manufacturing, information technology services and investment holding
Directorship of Public Companies
Caely Holdings Berhad
Sunchirin Industries (Malaysia) Berhad
Family Relationship
Nil
Interest
Nil
Composition
Mr Yap Fatt Lam ( Chairman-Independent Non Executive Director)
Mr Chiam Soon Hock ( Member -Independent Non Executive Director)
Dato' Wan Mohamad Zin Bin Mat Amin ( Member- Non Independent Non Executive Director)
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