News


Change In Audit Committee

BackJul 01, 2011
Date Announced
:
01/07/2011  

 

Admission Sponsor
:
OSK Investment Bank Bhd
Sponsor
:
Same as above
Date of change
:
01/07/2011
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Non Independent & Non Executive
Name
:
Datuk Idris Bin Hashim
Age
:
59
Nationality
:
Malaysian
Qualifications
:
1978: Master of Science, City and Regional Planning
Illinois Institute of Technology, Chicago United States of America

1975: Diploma in Town and Regional Planning ITM, Shah Alam
Pingat Emas bagi Pelajar Terbaik Keseluruhan ITM, Shah Alam
Pelajar Terbaik School of Architecture, Planning & Surveying, ITM Shah Alam
Pelajar Pertama Jurusan Perancangan Bandar ITM yang dianugerahkan Kemasukan terus ke Program Master di Amerika Syarikat

1996: Overseas Certification of Education
Malaysia Certificate of Education

1971: Higher Certificate of Education
Working experience and occupation
:
1975:
Assistant Town Planner
Arkitek Bersekutu Malaysia

Project
- Pusat Bandar Bukit Ridan, Pahang Darul Makmur
- Bangunan Sri MARA, Kuala Lumpur
- Skim Penebusan Tanah, Melaka
- Kompleks Perdagangan Kuantan, Pahang Darul Makmur

1976
Penolong Pensyarah
School of Architecture and Surveying ITM, Shah Alam

1977
Planner/Intern
Beltemacchi & Gerber, Chicago, Illinois, USA

Project
- Alconquin Land Use Study & Analysis Joe Carrow Associates, Chicago, USA
- Belmont Hotel, Chicago USA

1978
Planner
North-Eastern Illinois Planning Commission (NIPC) Chicago, Illinois USA

Project
- Distribution Chicago Community Block Grants
- Developing Methodology to Evaluate Indicators of Neighbourhood Decline
- Determine Planning Implication for Conservation Skidmore, Owing & Merril, Chicago USA
- New Jeddah International Airport, Jeddah Saudi Arabia
- King Abdul Aziz University, Saudi Arabia
- Automotive Centre for Sears Roebuck & Co., New Jersey

1979
Reserved Assistant
University of Illinois, Chicago - Circle Campis, Chicago Project
Transportation Delay Studies for Chicago Area Transport Study (CATS)

1980
Pensyarah
School of Architecture, Planning & Surveying ITM, Shah Alam

Position now: Chairman
(1) Perbadanan Nasional Berhad (PNS)
(2) Perak Industrial Resources Sdn. Bhd.
(3) Majlis Kebajikan dan Pembangunan Masyarakat Kawasan Parlimen (MAYANG) Teluk Intan
(4) Kolej Komuniti Teluk Intan
(5) Majlis Pembangunan Pertanian Kawasan Parlimen (MPPKP) Teluk Intan
(6) Sekretariat "One Malaysia" UMNO Negeri Perak
Directorship of public companies (if any)
:
1) Perbadanan Nasional Berhad
2) Bio Osmo 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) Leow Ming Fong @ Leow Min Fong - Chairman
(Independent Non-Executive Director)
2) Dato' Hamzah bin Mohd Salleh - Member
(Independent Non-Executive Chairman)
3) Datuk Idris bin Hashim - Member
(Non-Independent Non-Executive Director)