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Announcement

 

Change in Audit Committee

Reference No CU-100407-51574

Company Name

:

GOLDEN PHAROS BERHAD

Stock Name

:

GPHAROS

Date Announced

:

07/04/2010


Date of change

:

07/04/2010

Type of change

:

Appointment

Designation

:

Member of Audit Committee

Directorate

:

Independent & Non Executive

Name

:

Haji Jusoh bin Ali

Age

:

57

Nationality

:

Malaysian

Qualifications

:

Diploma in Accountancy, Institut Teknologi MARA (ITM)
Professional memberships :
i) Fellow member of the Association of Certified and Chartered Accountants, United Kingdom
ii) Malaysian Institute of Accountants
iii) Association of Certified Accountants FCCA (UK)

Working experience and occupation

:

1996 - Present : Director of Konsortium Kontraktor Berwibawa Trg. Sdn Bhd
1989 - Present : Director of Kuari Terengganu Tengah (KIT) Sdn Bhd
1984 : Executive Director cum Company Secretary of R.M.E. Sdn Bhd
1982 - 1984 : Accountant of JKR (Bekalan Air) Terengganu
1980 - 1982 : Accountant of Central Terengganu Development Authority (Ketengah)
1975 - 1976 : Executive Accounting Officer of Terengganu Foundation

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

:

NIL

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. Tuan Haji Rahmat bin Awi
2. Encik Jusoh @ Kobi bin Musa
3. Haji Jusoh bin Ali

Remarks

 

 

 

 

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