[SLP] Member of Audit Committee DEMISED - Y.T.M. TUNKU DATO' DR. ISMAIL IBNI ALMARHUM TUNKU MOHAMMAD JEWA on 20-Aug-2009

Stock
[SLP] : SLP RESOURCES BHD
Announcement Date
20-Aug-2009
Audit Committee Information:
Date of Change
19-Aug-2009
Type of Change
DEMISED
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
Y.T.M. TUNKU DATO' DR. ISMAIL IBNI ALMARHUM TUNKU MOHAMMAD JEWA
Age
72
Nationality
Malaysia
Qualification
Bachelor in Arts from University of Malaya in 1967
Master Degree in Education from Pennsylvania State University, USA in 1972
PhD in Educational Administration from University of Malaya in 1979
Post Doctoral Special Auditors from Harvard University, USA in 1984
Working Experience
1961-1968: Teacher with Ministry of Education
1968: Senior Assistant of Sekolah Abdullah Munshi, Penang
1969-1979: Principal of Sekolah Abdullah Munshi, Penang
1979-1992: Dean of Educational Studies in Universiti Sains Malaysia
1988 -1995: Professor of Educational Administration in University Sains Malaysia
Directorship of Public Companies
P.I. E. Industrial Berhad
Oriental Holdings Berhad
CAB Cakaran Corporation Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct : 20,000 ordinary shares of RM0.50 each
Composition
Chairman
Mary Geraldine Phipps,Independent Non-Executive Director

Members:
Chan Wah Chong, Independent Non-Executive Director
Leow Chan Khiang, Non-Executive Director
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