Change in Audit Committee
| ASTRAL SUPREME BERHAD |
|
Date of change | 26/11/2014 |
| Name | Dato' Ir. Mohamad Shokri bin Abdullah |
| Age | 61 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of Institute of Engineers Malaysia, Board of Engineers Member of The Road Engineering Association of Malaysia Member of Malaysian Water Association Registered as a Professional Engineer (PE) and International Professional Engineer (Int. PE) |
| Working experience and occupation | Dato' Ir. Mohamad Shokri is an Executive Chairman of Jurutera Konsult Maju Sdn Bhd and Dato' Ir. Mohamad Shokri started his engineering career in Jabatan Kerja Raya Malaysia as a Road Engineer in Jabatan Kerja Raya Kelantan in July 1978. He then served in various positions include District Engineer Kuala Krai/Gua Musang, Timbalan Pengarah Jabatan Kerja Raya Perlis and Senior Project Engineer Johor Water Supply. |
| 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) Andrew Lim Piow Tiang, Independent Non-Executive Director (Chairman of Audit Committee) 2) Datuk Nur Jazlan bin Mohamed, Independent Non-Executive Director (Member of Audit Committee) 3) Dato' Ir. Mohamad Shokri bin Abdullah, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender : Male |
Announcement Info
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 26 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141126-55010 |