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Announcement

 

Change in Audit Committee

Reference No CU-110912-40439

Company Name

:

GOLDEN PHAROS BERHAD

Stock Name

:

GPHAROS

Date Announced

:

13/09/2011


Date of change

:

13/09/2011

Type of change

:

Appointment

Designation

:

Member of Audit Committee

Directorate

:

Independent & Non Executive

Name

:

Dato' Senara Muda (Dato' Mazlan @ Mohd Nanri bin Hashim)

Age

:

66

Nationality

:

Malaysian

Qualifications

:

Bachelor of Economics (Hons) Degree from the University of Malaya and a Master in Public Policy and Administration from the University of Wisconsin, United States of America

Working experience and occupation

:

Dato' Senara Muda had a distinguished career in the Malaysian Civil Service. He was the Director of the Terengganu State Economic Planning Unit (SEPU) and the Terengganu State Financial Officer. He retired from the Civil Service as the Terengganu State Secretary. He is currently a President of Majlis Agama Islam & Adat Melayu Terengganu (MAIDAM) and also a Director of Wellcall Hose (M) Sdn Bhd, a subsidiary of Wellcall Holdings Berhad.

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. Haji Jusoh bin Ali
2. Haji Jusoh @ Kobi bin Musa
3. Dato' Senara Muda (Dato' Mazlan @ Mohd Nanri bin Hashim)

Remarks

 

 

 

 

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