Change in Audit Committee

17/12/2014

Change in Audit Committee

WINTONI GROUP BERHAD

Date of change

17/12/2014
NameUmsery @ Ansari Bin Abdullah
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTuan Haji Ansari obtained his Bachelor of Laws (Hons) from the University of Malaya at year 1978. 
Working experience and occupation Tuan Haji Ansari began his career as a Magistrate in year 1978 and he was then appointed as an advocate in the High Court of Sabah at year 1979.

From 1982 to 1985, he was served as a Board Member in Sabah Town and Housing Authority. Concurrently, he also served as the Deputy Chairman of Tuaran Town Board.

In 1990, Tuan Haji Ansari was appointed as the Deputy Chairman of Sabah Ports Authority. Subsequently, he joined as a member in the Sabah Credit Corporation from year 1995 to 1998.

Tuan Haji Ansari was the core founder of Messrs Ansari & Co. where he was the Senior Partner in the firm, a position that he continues to hold until today. Tuan Haji Ansari has an extensive experience in the Government Public Service, particularly in the profession of legal and jurisdiction throughout his career.

In recognition of his public service and the high position held in the community of Sabah, Tuan Haji Ansari had been awarded with Ahli Setia Darjah Kinabalu (ASDK), also known as Loyal Member (Companion) of the Order of Kinabalu which was conferred by the Government of Sabah in year 1994. Subsequent thereto, he also honoured with Justice of Peace during the year of 1996. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director)

Member:
Fu Lit Fung (Independent Non-Executive Director)
Mohamad Farid Bin Mohd Yusof (Independent Non-Executive Director)
Umsery @ Ansari Bin Abdullah (Independent Non-Executive Director)


Announcement Info

Company NameWINTONI GROUP BERHAD (ACE Market) 
Stock Name WINTONI
Date Announced17 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141215-57306