Change in Audit Committee
10/05/2011Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: CC-110509-55429
| SANICHI TECHNOLOGY BERHAD |
|
Date of change | 09/05/2011 |
| Type of change | Others |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF |
| Age | 64 |
| Nationality | Malaysian |
| Qualifications | B.A (Hons) in History, University Malaya |
| Working experience and occupation | Tan Sri Dato' Sri Abdul Halil began his career as an Administrative and Diplomatic Services Officer and served at various government departments and ministries, where he held key positions. From 1990 to 2000, he was seconded to Langkawi Development Authority ( LADA ) which was under the purview of the Ministry of Finance as General Manager. During the secondment to LADA, he was responsible for the overall development of the Langkawi Islands. In 2000, he was subsequently seconded to the Royal Malaysian Customs to assume the position of Director-General of the Royal Malaysian Customs for five (5) years before he retired in October 2005. |
| Directorship of public companies (if any) | Nil |
| 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) | 1. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director 2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director 3. En Zaki bin Awang Ahmad - Member/Non-Independent Non-Executive Director |
| Remarks : |
| There is no change to Tan Sri Halil's position as the Chairman of the Audit Committee. |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 10 May 2011 |
| Category | Change in Audit Committee |
| Reference No | CCS-110510-A9D30 |
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