Change in Audit Committee

BackApr 28, 2011
Date Announced
:
 28/04/2011  

 

Date of change
:
 28/04/2011
Type of change
:
 Appointment
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Jeli Bohari Bin Biha @ Jeli Umik
Age
:
 60
Nationality
:
 Malaysian
Qualifications
:
M.B.A. (Human Resource)(with Distinction)from University of Hull, England

Bachelor in Social Science (Hons) from University of Science Malaysia, Pulau Pinang
Working experience and occupation
:
He started his career as a secondary school teacher in Kuching from 1972 to 1975. In year 1975 he joined Sarawak Shell Berhad as Editor and Information Officer and rose through the ranks, to be General Manager of Human Resource and member of Board of Directors of Sarawak Shell Berhad/Sabah Shell Petroleum Co Ltd and Shell Timur.
Throughout his 30-year career in Shell, he had been on short to medium-term assignments holding senior positions at various Shell operating companies around the world including U.K., USA and Thailand.

In 2002 he held various portfolios in the Chief Minister’s Office, Kuching as Director, State Human Resource Planning, Director of Human Resource Development & Quality until his retirement on August 2006.

He is currently Board member of Yayasan Sarawak and holds directorships in several private limited companies
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
:
None
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) Datuk Hamden bin Haji Ahmad
2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis
3) Jeli Bohari Bin Biha @ Jeli Umik
Remarks