[DATAPRP] Member of Audit Committee RESIGNATION - MUHAMMAD FAUZI BIN ABD GHANI on 18-Dec-2013
Announcement Date
18-Dec-2013
Audit Committee Information:
Date of Change
18-Dec-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
51
Nationality
Malaysian
Qualification
1. Master of Business Administration (MBA)
2. Post-Graduate Diploma in Systems Analysis (DSA)
3. Bachelor of Commerce
2. Post-Graduate Diploma in Systems Analysis (DSA)
3. Bachelor of Commerce
Working Experience
1. Felda Global Ventures Holdings Berhad - June 2012 - May 2013
- Senior Vice President, Business Development Downstream
2. Felda Prodata Systems Sdn Bhd - June 2008 - May 2012
- Chief Executive Officer
3. Titan Chemical Corp Bhd - May 2004 - March 2008
- Chief Financial Officer
4. Golden Hope Plantations Bhd - June 2001 - May 2004
Head, Corporate & Strategic Development
- Senior Vice President, Business Development Downstream
2. Felda Prodata Systems Sdn Bhd - June 2008 - May 2012
- Chief Executive Officer
3. Titan Chemical Corp Bhd - May 2004 - March 2008
- Chief Financial Officer
4. Golden Hope Plantations Bhd - June 2001 - May 2004
Head, Corporate & Strategic Development
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct Interest - 150,000 ordinary shares of RM0.25 each
Composition
Chairman : Michael Yee Kim Shing (Independent Non-Executive Director)
Member : Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Director)
Member : Datuk Lim Chee Wah (Non-Independent Non-Executive Director)
Member : Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Director)
Member : Datuk Lim Chee Wah (Non-Independent Non-Executive Director)
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