[LYSAGHT] Member of Audit Committee APPOINTMENT - YUSUF BIN JAMIL on 06-May-2014

Stock
[LYSAGHT] : LYSAGHT GALVANIZED STEEL BHD
Announcement Date
06-May-2014
Audit Committee Information:
Date of Change
06-May-2014
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
YUSUF BIN JAMIL
Age
49
Nationality
Malaysian
Qualification
He has a Bachelor of Engineering (Mechanical) Honours degree from University of Bristol, England. He is a Corporate Member of the Institute of Engineers, Malaysia.
Working Experience
He was an Assistant Manager in the Engineering Department of Perusahaan Otomobil Nasional Berhad till 1989 and thereafter he was a consultant in the Management Consulting Services Division of Price Waterhouse Malaysia till 1994.
Directorship of Public Companies
Perusahaan Sadur Timah Malaysia (Perstima)Berhad
Family Relationship
He is the nephew of Encik Mohd. Riani bin Osman, who acts as his alternate director in the Company.
Conflict of Interest
NIL
Interest
23,097,900 ordinary sharee (55.55%)-Deemed interest through Bina Securities & Management Sdn Bhd and Lysaght (Malaysia) Sdn Bhd
Composition
(i)GABRIEL GOH KHEE CHYE(Independent Non-Executive Director)- Chairman
(ii)TAN SRI DATO’ IR. (DR.) WAN ABDUL RAHMAN
BIN HAJI WAN YAACOB (Independent Non-Executive Director)-member
(iii) YUSUF BIN JAMIL(Non-Independent Non-Executive Director)-member
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