Change in Audit Committee
18/06/2003Change in Audit Committee
| SOUTHERN STEEL BERHAD |
|
Date of change | 18/06/2003 |
| Type of change | Cessation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Y BHG DATO' HJ SHAHARUDDIN BIN HJ HARON |
| Age | 64 |
| Nationality | MALAYSIAN |
| Qualifications | Y Bhg Dato' Hj Shaharuddin Bin Hj Haron is an Economics graduate from University Malaya and holds a Masters degree in Economics from the University of Pittsburgh, USA. |
| Working experience and occupation | Prior to joining the private sector, he had a long and chequered career in the civil service, gaining vast experience in the various departments he headed some of which are as the First Secretary of the Foreign Investment Committee (FIC), the Director-General of Insurance, Ministry of Finance and Ministry of Public Enterprise, Secretary-General, Ministry of International Trade and Industry and Secretary-General, Ministry of Domestic Trade and Consumer Affairs. |
| Directorship of public companies (if any) | Malayan Flour Mills Berhad, Gopeng Berhad, Ladang Perbadanan-FIMA Berhad, Latitute Tree Holdings Berhad, Edaran Otomobil Nasional Berhad and Ajinomoto (Malaysia) Berhad. |
| Family relationship with any director and/or major shareholder of 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) | YA Bhg Tun Dato' Seri Dr Lim Chong Eu (Chairman, Independent & Non-Executive) YM Raja Dato' Seri Abdul Aziz bin Raja Salim (Independent & Non-Executive) Yap Peng Leong (Non-Independent & Non-Executive) |
| Remarks : |
| Y Bhg Dato' Hj Shaharuddin Bin Hj Haron ceased to be an Audit Committee Member following his retirement as a Director of the Company. This announcement is dated 18 June 2003. |
Announcement Info
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 18 Jun 2003 |
| Category | Change in Audit Committee |
| Reference No | SS-030616-41252 |
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