[SWKPLNT] Member of Audit Committee Resignation - Datu Haji Mohammed Sepuan bin Anu on 01-Feb-2011

Announcement Date 01-Feb-2011

Audit Committee Information:

Date of Change 01-Feb-2011
Type of Change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Datu Haji Mohammed Sepuan bin Anu
Age 64
Nationality Malaysian
Qualifications BSc (Honours) in Agricultural Engineering
Working Experience Datu Haji Mohammed Sepuan bin Anu started work as an Assistant Agricultural Officer in Simunjan in 1968. He has wide experience in agriculture developments especially in the establishment of crops like oil palm, rubber, fruit crops and rice in the smallholders' sector. He was appointed Director of the Integrated Agriculture Development Project Samarahan in 1994 and then served as Director of Agriculture in 2001 until the end of March 2006. His last assignment was as an Agriculture Advisor in the Ministry of Modernisation of Agriculture. His term expired on 30 April 2007.
Directorship of Public Companies None
Family Relationship None
Conflict of Interest None
Interest He has a direct shareholding of 25,000 shares in the Company.
Composition (1)Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)

(2)Encik Polit bin Hamzah (Member - Independent Non Executive Director)

(3)Encik Azizi bin Morni (Member - Independent Non Executive Director)

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