Change in Audit Committee

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Date of change
:
02/06/2008
Type of change
:
Redesignation
Previous Position
:
Chairman of Audit Committee
New Position
:
Member of Audit Committee
:
Directorate
:
Independent & Non Executive
Name
:
Pervez Rustim Manecksha @ Paul Manecksha
Age
:
62
Nationality
:
Malaysian
Qualifications
:
Mr Pervez Rustim Manecksha @ Paul Manecksha is a Barrister-at-Law of the Honourable Society of the Inner Temple, London, United Kingdom.
Working experience and occupation
:
Mr Rervez Rustim Manecksha @ Paul Manecksha was admitted as an Advocate and Solicitor of the High Court of Malaya in 1971 and has been in active law practice since then. He was also admitted as a Barrister and Solicitor in Canberra, Australia in 1978. He is currently the Managing Partner of the law firm, PR Manecksha & Associates.
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
:
None
Composition of Audit Committee (Name and Directorate of members after change)
:
Mr Kok Seng Loong, Independent Non-Executive Director (Chairman of Audit Commitee)
Mr Pervez Rustim Manecksha @ Paul Manecksha, Independent Non-Executive Director (member of Audit Committee)
Mr Heinrich August Diehl, Independent Non-Executive Director (member of Audit Committee)