| Date of change |
:
|
27/11/2008 |
| Type of change |
:
|
Appointment |
| Designation |
:
|
Member of Audit Committee |
| Directorate |
:
|
Non Independent & Non Executive |
| Name |
:
|
Datuk Kamaludin Bin Yusoff |
| Age |
:
|
60 |
| Nationality |
:
|
Malaysian |
| Qualifications |
:
|
| Bachelor of Arts (Honours) in History, University Malaya, Kuala Lumpur, 1974 |
|
| Working experience and occupation |
|
:
|
| Started his career as Administrative & Diplomatic Officer in the public sector in 1974 and has served in various position with Ministry of Finance, Ministry of Defence, Road Transport Department and Ministry of Entrepreneur Development. |
|
| Directorship of public companies (if any) |
|
:
|
|
| Family relationship with any director and/or major shareholder of the listed issuer |
|
:
|
| Husband to Datin Fawziah Binti Hussein Sazally |
|
| Details of any interest in the securities of the listed issuer or its subsidiaries |
|
:
|
| Indirect interest in JTB by virtue of wife (Datin Fawziah Binti Hussein Sazally)’s shareholding and wife’s indirect interest in Genting Perwira Sdn. Bhd.: 3,819,380 |
|
 |
|
|
| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Lim Chin Kai (Indepedent & Non-Executive Director)(Chairman)
Muhamad Feasal Bin Yusoff (Independent & Non-Executive Director)(Member)
Datuk Kamaludin Bin Yusoff (Non Independent & Non-Executive Director)(Member) |
|
|
|
|
| Remarks |
| This announcement is dated 27.11.2008 |
