Change In Audit Committee

BackFeb 26, 2007
Date of change
:
 26/02/2007
Type of change
:
 Resignation
Designation
:
 Member of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Dr. Sharifuddin Bin Abdul Wahab
Age
:
 50
Nationality
:
 Malaysian
Qualifications
:
Doctor of Veterinary Medicine University of Agriculture, Faisalabad, Pakistan
Masters Degree in Science Universiti Pertanian Malaysia
Working experience and occupation
:
He began his career in the education field as a lecturer at Universiti Pertanian Malaysia in 1982 and was active in various research and development activities. He was awarded research grants from the International Atomic Energy Agency (IAEA), Vienna, and the Commonwealth Scientific and Industrial research Organisation (CSIRO), Australia and was later appointed as expert for Africa and South East Asia by the IAEA.

He left the academic field for the corporate environment to join Schmidt Scientific Sdn. Bhd. in 1989 and successfully restructured their Biomedical business in Malaysia and was subsequently appointed as Executive Director of Schmidt Vietnam Co Ltd where he eventually became the Regional Managing Director in 1999. He was also the Chief Executive Officer of Schmidt BioMedTech Asia Ltd., a multinational company with a presence in over ten countries in Asia.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
100,000
Composition of Audit Committee (Name and Directorate of members after change)
:
1) YB Tuan Haji Hamden Bin Haji Ahmad - Senior Independent Non-Executive Director
2) Datuk Hasmi Bin Hasnan - Managing Director
3) Datu Haji Abdul Rashid Bin Mohd Azis - Independent Non-Executive Director
4) Mr. Sylvester Ajah Subah @ Ajah Bin Subah - Independent Non-Executive Director