[NATWIDE] Chairman of Audit Committee RESIGNATION - TAN SRI DATO' SULAIMAN BIN SUJAK on 21-Jul-2014

Stock
[NATWIDE] : NATIONWIDE EXPRESS HOLDINGS BERHAD
Announcement Date
21-Jul-2014
Audit Committee Information:
Date of Change
21-Jul-2014
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO' SULAIMAN BIN SUJAK
Age
80
Nationality
Malaysian
Qualification
Graduate of Royal Air Force College, Cranwell England
Senior Executive Graduate Programme, Stanford University, USA
College of Defence Studies, London
Working Experience
He was an advisor (now known as Assistant Governor) of Bank Negara Malaysia and was a director of Kumpulan Guthrie Berhad. He was also the Deputy Chairman of Malaysian Airline System Berhad for 24 years. He had served both with Royal Air Force and the Royal Malaysian Air Force and was the first Malaysian Air Force Chief.
Directorship of Public Companies
Cycle & Carriage Bintang Berhad
Family Relationship
None
Conflict of Interest
None
Interest
Direct interest of 56,000 shares
Composition
(i) Mr Yong Kok Liew (Chairman)
(Independent,Non-Executive Director)
(ii) Dr Roshayati Binti Basir(Member)
(Non-Independent,Non-Executive Director)
(iii) Dato' Adnan bin Shamsuddin (Member)
(Independent,Non-Executive Director)
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