Stock Exchange Filings

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Change In Audit Committee

BackFeb 10, 2011
Date Announced
:
 10/02/2011  

 

Date of change
:
 10/02/2011
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Non Independent & Non Executive
Name
:
 Dr Farid Mohamed Sani
Age
:
 35
Nationality
:
 Malaysian
Qualifications
:
Dr Farid holds a PhD in Chemical Engineering, a Masters in Engineering and a BA with first class honours specialising in Chemical Engineering, all from the University of Cambridge.
Working experience and occupation
:
Dr Farid is currently a Director, Investments Division of Khazanah Nasional Berhad ("Khazanah"), a position that he holds since 2010. Prior to this appointment he was the Senior Vice President of the Managing Directors' Office of Khazanah and has been with Khazanah since 2004. He has also served in Khazanah's Transformation Management Office. Prior to Khazanah, he was at McKinsey & Company for two years.
Directorship of public companies (if any)
:
Celcom Axiata Berhad
Telekom Malaysia Berhad (Alternate Director)
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)
:
David Lau Nai Pek (Chairman) - Independent Non-Executive Director
Datuk Azzat Kamaludin - Independent Non-Executive Director
Juan Villalonga Navarro - Independent Non-Executive Director
Dr Farid Mohamed Sani - Non-Independent Non-Executive Director

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