[SCOMIEN] Chairman of Audit Committee RESIGNATION - ABDUL HAMID BIN SHEIKH MOHAMED on 06-May-2014

Stock
[SCOMIEN] : SCOMI ENGINEERING BHD
Announcement Date
06-May-2014
Audit Committee Information:
Date of Change
05-May-2014
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
ABDUL HAMID BIN SHEIKH MOHAMED
Age
49
Nationality
Malaysian
Qualification
Chartered Certified Accountant
Working Experience
1998 – 2002
Senior Vice President, Kuala Lumpur Stock Exchange

2002 – 2003
Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange

2003
Chief Financial Officer, Kuala Lumpur Stock Exchange

2004 – present
Executive Director, Symphony House Berhad
Directorship of Public Companies
Symphony House Berhad and Group, SILK Holdings Berhad, MMC Corporation Berhad, Kuwait Finance House (Labuan) Berhad and Pos Malaysia Berhad.
Family Relationship
Nil.
Conflict of Interest
Nil.
Interest
Options granted pursuant to the Company’s Employees Share Option Scheme (units): 360,000 @ RM1.00 each.
Composition
The Audit and Risk Management Committee shall comprise the following with effect 5 May 2014:

1. Edlin Bin Ghazaly (Independent Non-Executive Director)

2. Loong Chun Nee (Non-Independent Non-Executive Director)
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