Highlights

[SWKPLNT] Chairman of Audit Committee Resignation - YB Datuk Haji Hamden bin Ahmad on 17-Jun-2010


Stock [SWKPLNT]: SARAWAK PLANTATION BHD
Announcement Date 17-Jun-2010

Audit Committee Information:

Date of Change 16-Jun-2010
Type of Change Resignation
Designation Chairman of Audit Committee
Directorate Independent & Non Executive
Name YB Datuk Haji Hamden bin Ahmad
Age 62
Nationality Malaysian
Qualifications Chartered Accountant of the Malaysian Institute of Accountants

Fellow of the Association of Chartered Certified Accountants (FCCA)
Working Experience YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of Public Companies Naim Holdings Berhad and BLD Plantation Berhad
Family Relationship None
Conflict of Interest None
Interest He has a direct shareholding of 100,000 shares in the Company.
Composition (1) Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)

(2) Datu Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)

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

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


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