| Date of change |
:
|
16/06/2010 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Umang Nangku Jabu |
| Age |
:
|
33 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
Masters of Finance (RMIT University)
Graduate Diploma in Industrial and Employee Relations (Monash University)
Masters of Management in Human Resource Management (Monash University)
Bachelor of Business (Business Information System) (RMIT University) |
|
| Working experience and occupation |
|
:
|
| Puan Umang Nangku Jabu commenced her working career in Australia as a Human Resources Officer for a company in Melbourne in March 2000. She returned to Kuching in 2003 and has been involved in the private business sector as a director of a number of companies. She has been holding the position of Director of Administration and Finance for Betong Premix Sdn. Bhd. since 2003. She is involved in the strategic planning of Betong Premix Sdn. Bhd. through the day to day running of the business. She is responsible for the Business Support System of Betong Premix Sdn. Bhd.'s activities and oversees its financial management, financial control and customer relationship management. Puan Umang Nangku Jabu is also involved with the Dewan Usahawan Bumiputra as the Penolong Bendahari Kehormat since 2006. |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
|
| Any conflict of interests that he/she has with the listed issuer |
|
:
|
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
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| She has a direct shareholding of 50,000 shares in the Company. |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
(1) Datu Haji Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(2) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(3) Encik Azizi bin Morni (Member - Independent Non Executive Director |
|
 |
|
|
| Remarks |
| This announcement is made on 16th June 2010. |
