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Change in Audit Committee

BackDec 04, 2013
Date of change 04/12/2013
Name Mohd Salleh Bin Othman
Age 61
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Qualifications En. Mohd Salleh graduated with a B.Sc. (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia.  
Working experience and occupation After graduation, En. Mohd Salleh joined Petroliam Nasional Berhad (“Petronas”) where he served in various departments and divisions for a span of approximately 15 years. During his employment, he held various senior positions including Management Executive of Property Department, Head of Building Section of Special Projects Department, Deputy Manager of Property Development Department and Senior Manager of Property Development Department where he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He is also an Independent Director of Tebrau Teguh Berhad. 
Directorship of public companies (if any) Tebrau Teguh Berhad 
Family relationship with any director and/or major shareholder of the listed issuer Nil 
Any conflict of interests that he/she has with the listed issuer Nil 
Details of any interest in the securities of the listed issuer or its subsidiaries Nil 
Composition of Audit Committee (Name and Directorate of members after change) Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director)
Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director)
Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director)
En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director)
Mr. Lee Wai Kuen (Member, Independent & Non Executive Director)

 

Announcement Info

Company Name KNUSFORD BERHAD  
Stock Name KNUSFOR    
Date Announced 4 Dec 2013  
Category Change in Audit Committee
Reference No KB-131128-55250