| Date of change |
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22/02/2008 |
| Type of change |
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Resignation |
| Designation |
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Member of Audit Committee |
| Directorate |
:
|
Executive |
| Name |
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Alan Rajendram A/L Jeya Rajendram |
| Age |
:
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52 |
| Nationality |
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Malaysian |
| Qualifications |
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Bachelor of Commerce Degree from the University of Melbourne, Australia
Fellow Member of the Australian Society of Certified Practising Accountants(FCA)
Member of the Malaysian Institute of Accountants (RA) – Chartered Accountant
Member of the Malaysian Institute of Taxation
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| Working experience and occupation |
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:
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| Mr Alan Rajendram received his early training in public accounting from Deloittes & Haskins from 1977 to 1979. Thereafter, he worked for Rajendram & Co., an accounting practice owned by his father. In 1983, he left the practice to join The Elrond And Kredin Group of Companies (a private owned group of companies with diverse interests in manufacturing, property development and investment) as its Chief Executive Officer. After a 5 year stint, he left The Elrond And Kredin Group and returned to work for the Rajendram family-owned business within the Stanton Group of Companies which are involved in manufacturing, property development, investment and provision of corporate advisory, management, taxation, secretarial and accountancy services. He is currently the Executive Chairman of Linear Corporation Berhad as well as the Stanton Group of Companies, and a Non-Executive Director of LFE Corporation Berhad. |
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| Directorship of public companies (if any) |
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:
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| Family relationship with any director and/or major shareholder of the listed issuer |
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:
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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:
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| Direct and indirect interests of 1,461,100 and 14,372,518 ordinary shares of RM1.00 each inLinear Corporation Berhad respectively. |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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:
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Pervez Rustim Manecksha @ Paul Manecksha - Senior Independent Non-Executive Director (Chairman of Audit Committee)
Heinrich August Diehl - Independent Non-Executive Director (Member of Audit Committee)
Kok Seng Loong - Independent Non-Executive Director (Member of Audit Committee) |
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