Change in Audit Committee
11/09/2013Change in Audit Committee
| MANAGEPAY SYSTEMS BERHAD |
|
Date of change | 11/09/2013 |
| Name | Dato' Dr Mohd Aminuddin Bin Mohd Rouse |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons.) in Biocheimstry from the University of Malaya in 1969 and PhD in Agricultural Chemistry from the University of Adelaide in 1974. |
| Working experience and occupation | Began his career as the Head and lecturer at the Department of Biochemistry and Microbiology before becoming the professor of Biochemistry and Deputy Dean at Universiti Pertanian Malaysia in 1977. Prior to joining Berjaya Group Berhad as the Group Director in 1994, he was the Director of Manufacturing and Agribusiness for Guthrie Berhad Group. He was the Group Chief Executive Officer of Konsortium Perkapalan Berhad cum President and Chief Executive Officer of PSNL Berhad. In November 1997, he assumed the position of Executive Chairman, Indah Water Konsortium Sdn Bhd and was President and Chief Executive Officer of Malaysian Technology Development Corporation Sdn Bhd. He retired as a director from Konsortium Logistics Bhd in 2007. |
| Directorship of public companies (if any) | 1. Ajiya Bhd 2. Tanco Holdings Bhd 3. Karambrunai Corp Bhd 4. Star Publications (Malaysia) Berhad 5. Star Foundation - Trustee |
| 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: 300,000 Ordinary Shares of RM0.10 each and 100,000 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Mr Cheong Chee Yun (Independent Non-Executive Director) 2. Member - Mr Soon Kian Heng (Independent Non-Executive Director) 3. Member - Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Independent Non-Executive Director) |
Announcement Info
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 11 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130904-42365 |
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