| Date of change |
: |
01/07/2008 |
| Type of change |
: |
Resignation |
| Designation |
: |
Director |
| Directorate |
: |
Non Independent & Non Executive |
| Name |
: |
Sharriffudin Bin Ahmad Taff |
| Age |
: |
58 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Encik Sharriffudin Bin Ahmad Taff graduated with a BSc (Hons) from the University of Manchester and an MBA (Finance) from the University of Hull, United Kingdom. He is a Member of The Malaysian Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation |
: |
Encik Sharriffudin was attached to the Malaysian Industrial Development Authority as Economist from 1976 to 1977 and the Kumpulan FIMA Bhd Group from 1977 to 1984 holding various positions finally as Deputy General Manager of a subsidiary company. He joined Koperasi Angkatan Tentera Malaysia Berhad as General Manager in 1985 and retired in October 2006. |
Directorship of public companies
(if any) |
: |
None |
| Family relationship with any director and/or major shareholder of the listed issuer |
: |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
: |
None |
| |
| Remarks |
Following the changes to the composition of Board of Directors ("the Board"), the Board now comprise the following:-
|
| Tan Sri Dato' Nasrudin Bin Bahari (Chairman, Independent & Non- Executive) |
| Tan Sri Dato' Wong Kum Choon (Independent & Non-Executive) |
| Dr. Raja Lope Bin Raja Shahrome (Independent & Non-Executive) |
| Wong Cheong Fook, David (Independent & Non-Executive) |
| Lee Lap Wah, George (Non-Independent & Non-Executive) |
| Chan Choong Seng, Daniel (Non-Independent & Non-Executive) |
| Chew Sun Teong (Non-Independent & Non-Executive) |
| Wong Ah Wah (Non-Independent & Non-Executive) |
| Brig. Jen. (B) Dato' Ahmad Zahudi Bin Hj Salleh (Non-Independent & Non-Executive) |
|
