| Date of change |
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01/02/2011 |
| Type of change |
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Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
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Independent & Non Executive |
| Name |
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Datu Haji Mohammed Sepuan bin Anu |
| Age |
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64 |
| Nationality |
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Malaysian |
| Qualifications |
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| BSc (Honours) in Agricultural Engineering |
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| Working experience and occupation |
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| Datu Haji Mohammed Sepuan bin Anu started work as an Assistant Agricultural Officer in Simunjan in 1968. He has wide experience in agriculture developments especially in the establishment of crops like oil palm, rubber, fruit crops and rice in the smallholders' sector. He was appointed Director of the Integrated Agriculture Development Project Samarahan in 1994 and then served as Director of Agriculture in 2001 until the end of March 2006. His last assignment was as an Agriculture Advisor in the Ministry of Modernisation of Agriculture. His term expired on 30 April 2007. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| 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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| He has a direct shareholding of 25,000 shares in the Company. |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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:
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(1)Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)
(2)Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(3)Encik Azizi bin Morni (Member - Independent Non Executive Director) |
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| Remarks |
