[FSBM] Chairman of Audit Committee RESIGNATION - DATO' JAFFAR INDOT on 14-Jan-2009

Stock
[FSBM] : FSBM HOLDINGS BHD
Announcement Date
14-Jan-2009
Audit Committee Information:
Date of Change
14-Jan-2009
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' JAFFAR INDOT
Age
74
Nationality
Malaysian
Qualification
• Member of the Rolls-Royce South East Asia Advisory Board
Working Experience
• 1953-1956, Assistant Rural Development with the Rural Industrial Development Authority (RIDA)
• 1956-1989, involved in marketing, public affairs and international oil trading and business development in Shell Malaysia
• 1989-1997, Chairnan of Shell Timur Sdn Bhd
Directorship of Public Companies
• Shell Refining Company (FOM) Berhad
• Guinness Anchor Berhad
• CYGAL Berhad
• Melewar Industrial Group Berhad
• M3nergy Berhad
• Malaysian Merchant Marine Berhad
Family Relationship
NIL
Interest
He holds directly 41,000 ordinary shares of RM1.00 each in the Company.
He does not hold any shares in the subsidiary companies of the Company.
Composition
Mr. Lim Kuo Phau @ Vincent Lim Kuo Phau (Independent Non-Executive Director)
Mr. Loh Hung Lee @ Loh Khiun Lee (Independent Non-Executive Director)
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