[LYSAGHT] Member of Audit Committee CESSATION OF OFFICE - YUSUF BIN JAMIL on 06-Aug-2014

Stock
[LYSAGHT] : LYSAGHT GALVANIZED STEEL BHD
Announcement Date
06-Aug-2014
Audit Committee Information:
Date of Change
25-Jun-2014
Type of Change
CESSATION OF OFFICE
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
YUSUF BIN JAMIL
Age
49
Nationality
Malaysian
Directorship of Public Companies
Perusahaan Sadur Timah Malaysia (Perstima) Berhad
Conflict of Interest
Nil
Interest
23,097,900 ordinary shares (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
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