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GENP

9.900

(%)

Change in Audit Committee

GENTING PLANTATIONS BERHAD

Date of change

12/06/2012
NameLt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad
Age83
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTraining at the Royal Military Academy, Sandhurst and did further training courses at Staff College, Queenscliffe; Joint Services Staff College, Latimer and the Royal College of Defence Studies, London.  
Working experience and occupation Had served in the Malaysian Armed Forces for 33 years and retired from military service in January 1984 as Army Corps Commander. Had served as Executive Deputy Chairman, Special Advisor and then as a Board member of Kontena Nasional Berhad from 1984 to March 2006. He had also served as a director of Perwira Affin Merchant Bank (now known as Affin Investment Bank Berhad) from 1984 to 2000. He is a Board member of the Institute of Strategic and International Studies, Malaysia, Chairman of Chemsain Konsultant Sdn Bhd and sits on the Boards of a number of private companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(1) Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin (Chairman)
Independent Non-Executive Director
(2) Encik Mohd Din Jusoh (Member)
Independent Non-Executive Director
(3) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(4) Lt. Gen (B) Dato' Abdul Ghani bin Abdullah (Member)
Independent Non-Executive Director
(5) Mr Ching Yew Chye (Member)
Independent Non-Executive Director

Remarks :
Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad did not seek re-appointment pursuant to Section 129 of the Companies Act, 1965 at the Company's 34th Annual General Meeting ("AGM") held on 12 June 2012. Upon the conclusion of the 34th AGM, he retires immediately as an Independent Non-Executive Director of the Company and ceased as Audit Committee member.


Announcement Info

Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP    
Date Announced12 Jun 2012  
CategoryChange in Audit Committee
Reference NoGP-120612-A412F