| Date of change |
: |
11/08/2010 |
| Type of change |
: |
Appointment |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
DATO' PAHAMIN AB. RAJAB |
| Age |
: |
64 |
| Nationality |
: |
MALAYSIAN |
| Qualifications |
: |
| B.A. (Hons) History majoring in International Relations from University of Malaya in 1970, Master of Arts (Public Policy and Administration) majoring in Economic Development from University of Wisconsin in 1978, a law degree (LLB) from University of London in 1990 and a post graduate Diploma in Shariah Law and Practice from the International Islamic University. |
|
| Working experience and occupation |
|
: |
He is an Advocate and Solicitor of the High Court of Malaya. He worked in several ministries and goverment agencies in Malaysia over a 30-year period, where he held various key positions including Director General of Road Transport Department at the Ministry of Transport from 1994 to 1998, Secretary-General of the Ministry of Domestic Trade and Consumer Affairs from 1998 to 2002.
|
|
| Directorship of public companies (if any) |
|
: |
1) LNG Resources Berhad
2) SEG International Bhd |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
: |
|
| Any conflict of interests that he/she has with the listed issuer |
|
: |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
: |
| 10,000,000 ordinary shares in H-Display (MSC) Berhad (Direct) |
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
: |
1. Yeo Siang Cher - Audit Committee Chairman (Independent Non-Executive Director)
2. Dato’ Sri Koh Kin Lip - Audit Committee Member (Non-Independent Non-Executive Director)
3. Dato’ Pahamin Ab. Rajab - Audit Committee Member (Independent Non-Executive Director) |
|
