[REX] Member of Audit Committee APPOINTMENT - AMEER BIN SHAIK MYDIN on 24-Apr-2014

Announcement Date
24-Apr-2014
Audit Committee Information:
Date of Change
23-Apr-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
50
Nationality
Malaysian
Qualification
Graduated from Universiti of Malaya with Bachelor of Science in Physics.
Working Experience
He was appointed as an Executive Director of Century Software (Malaysia)Sdn Bhd on 27 March 2002 and brings him over 20 years of experience. He was appointed as an Executive Director of Century Software Holdings Berhad on 28 December 2010. He was appointed as CEO of T-Melmax Sdn Bhd in 2011.
Directorship of Public Companies
Executive Director of Century Software Holdings Berhad
Family Relationship
No
Conflict of Interest
No
Interest
No
Composition
Tang Yin Kham (Chairman, Independent Non Executive Director)
Mohd Faisal Izan Bin Abdul Latiff (Member, Independent Non Executive Director)
Ameer Bin Shaik Mydin (Member, Independent Non Executive Director)
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