Change in Audit Committee
22/07/2014Change in Audit Committee
| SUNZEN BIOTECH BERHAD |
|
Date of change | 22/07/2014 |
| Name | Emeritus Professor Dato' Dr. Omar @ S. Omar Bin Abdul Rahman |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Veterinary Science from the University of Queensland, Australia in 1974 - Master of Science in Veterinary Pathology from the University of Saskatchewan, Canada in 1977 |
| Working experience and occupation | Emeritus Professor Dato' Dr. Omar joined the Faculty Veterinary Medicine, Universiti Putra Malaysia ("UPM") as a lecturer in 1974. He was promoted to the position of Associate Professor in 1981 and Professor in 1993. He retired as professor and dean in 2001, but continued as a contract professor until September 2011. In March 2012, he received the highest academic award of Emeritus Professorship from UPM, in recognition of his scholarly contribution for 38 years. He was an Independent Non-Executive Director of Guan Chong Berhad from 1 January 2006 to 1 April 2008. Among his current positions are Fellow of the Academy Sciences Malaysia, Fellow of the Malaysian Scientific Association, Fellow of the Veterinary Association of Malaysia and President of the Malaysian College of Veterinary Specialists. |
| 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 | Emeritus Professor Dato' Dr. Omar holds 80,000 shares and 26,666 warrants in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Khoo Kien Hoe, Independent Non-Executive Director - Chairman (2) Tan Sri Haji Musa Bin Tan Sri Haji Hassan, Independent Non-Executive Director - Member (3) Dato' Dr. Mhd Nordin Bin Mohd Nor, Independent Non-Executive Director - Member |
Announcement Info
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140721-23E30 |
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