[SCOMIEN] Chairman of Audit Committee APPOINTMENT - DATO’ NORDIN BIN BAHARUDDIN on 05-Feb-2007

Announcement Date
05-Feb-2007
Audit Committee Information:
Date of Change
05-Feb-2007
Type of Change
APPOINTMENT
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
57
Nationality
Malaysian
Qualification
Bachelor of Science (Econs) (Hons), The London School of Economics & Political Science.
He is a member of The Malaysian Institute of Accountant (MIA) and the Malaysian Institute of Certified Public Accountants (MICPA).
He is also a Fellow of the Institute of Chartered Accountants in England and Wales.
Working Experience
2006 - Present
Senior Advisor of Citibank Berhad

2005 - 2006
Chairman of Syarikat Prasarana Negara Berhad

1980 - 2004
Held various senior positions (Chairman, Partner and Manager) at Ernst & Young, Malaysia

1978 - 1979
Manager of Petroliam Nasional Berhad (Petronas)

1970 - 1977
Accountant with Deloittee Haskins and Sells, London
Directorship of Public Companies
(1) KUB Malaysia Berhad
(2) Sarawak Enterprise Corporation Berhad
(3) Visdynamics Holdings Berhad
(4) Malaysian Rating Corporation Berhad
Family Relationship
Nil
Interest
Nil
Composition
The Audit and Risk Management Committee shall comprise the following with effect 5 February 2007:

(1) Dato’ Nordin Bin Baharuddin (Chairman)
Independent Non-Executive Director

(2) Dato' Abdul Rahim Bin Abu Bakar (Member)
Independent Non-Executive Director

(3) Edlin Bin Ghazaly (Member)
Independent Non-Executive Director

(4) Fad'l Bin Mohamed (Member)
Independent Non-Executive Director
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