[HEXCARE] Member of Audit Committee APPOINTMENT - SHARIFUDDIN BIN SHOIB on 27-Aug-2014

Stock
[HEXCARE] : HEXTAR HEALTHCARE BERHAD
Announcement Date
27-Aug-2014
Audit Committee Information:
Date of Change
27-Aug-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
SHARIFUDDIN BIN SHOIB
Age
67
Nationality
Malaysian
Qualification
Encik Sharifuddin Bin Shoib, holds a Bachelor of Engineering (Mechanical) degree from Australia and is a registered professional engineer and member of the Institute of Engineers, Malaysia.
Working Experience
Encik Sharifuddin Bin Shoib, had previously joined Dijaya Corporation Bhd as Factory Manager in July 1983 and was promoted to General Manager and subsequently to Executive Director from August 1991 to 30 June 1994. Prior to joining Dijaya Corporation Bhd, he held various positions in UAC Bhd from 1970 to 1983. He was the Deputy Manager in Heavy Industries Corporation of Malaysia Bhd (HICOM) from January 1983 to July 1983 and a former non-executive Chairman of Rubber Thread Industries (M) Sdn Bhd in Ipoh Perak. Currently, he is a non-executive Chairman of OKA Corporation Bhd.
Directorship of Public Companies
OKA Corporation Bhd.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
54,114 Direct Units
26,212,292 Indirect Units
Composition
1. Dato' Mohamed Bin Hamzah
2. Encik Mustapha Bin Mohamed
3. Sharifuddin Bin Shoib
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