Change in Audit Committee
| ASTRAL SUPREME BERHAD |
|
Date of change | 26/11/2014 |
| Name | Datuk Nur Jazlan bin Mohamed |
| Age | 48 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of Association of Chartered Accountants (ACCA), UK |
| Working experience and occupation | In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013. He is also the Chairman of Public Accounts Committee. |
| Directorship of public companies (if any) | 1) TSH Resources Berhad 2) Ekowood International Berhad 3) United Malayan Land Bhd 4) Asia Bioenergy Technologies Berhad |
| 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-141126-55862 |