[SCOMIEN] Audit Committee REDESIGNATION - ABDUL HAMID BIN SHEIKH MOHAMED on 27-Jun-2013

Stock
[SCOMIEN] : SCOMI ENGINEERING BHD
Announcement Date
27-Jun-2013
Audit Committee Information:
Date of Change
27-Jun-2013
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
ABDUL HAMID BIN SHEIKH MOHAMED
Age
48
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
None.
Conflict of Interest
None.
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 27 June 2013:

1. Abdul Hamid Bin Sheikh Mohamed – Chairman (Independent Non-Executive Director)

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

3. Fad’l Bin Mohamed (Independent Non-Executive Director)

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