Date of change
|
: |
25/11/2009 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Krishnan Menon |
| Age |
: |
60 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
A Fellow of the Institute of Chartered Accountants
in Englands and Wales and a member of the Malaysian Institute of
Certified Public Accountants and Malaysian Institute of Accountants |
| Working experience and occupation |
: |
Mr. Menon spent 13 years in public practice at Hanafiah
Raslan and Mohamad, seven of those years as a Partner. He then joined
Public Bank Berhad as a General Manager, and was subsequently promoted
to Executive Vice-President. After working with two public-listed
companies, he joined Putrajaya Holdings Sdn. Bhd. between 1997 and
2000 as a Chief Operating Officer.
Currently, Mr Menon is the Chairman of Putrajaya Perdana Berhad.
|
| Directorship of public companies (if any) |
: |
Putrajaya Perdana Berhad
MISC Berhad
SPK Sentosa Corporation Berhad
UBG Berhad
Scicom (MSC) 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 |
: |
Direct interest - 350,000 shares of RM0.10 each in
M3 Technologies (Asia) Berhad |
| Composition of Audit Committee (Name and Directorate of members
after change) |
: |
Lim Kooi Siang (Chairman, Independent Non-Executive
Director)
Mohamad Najeb bin Ali (Member, Independent Non-Executive Director)
Lim Keong Yew (Member, Independent Non-Executive Director) |