02 September 2009
General Announcement > Change in Audit Committee
Change in Audit Committee
Reference No GM-090902-54896

 

Company Name

:

 YINSON HOLDINGS BERHAD
Stock Name

:

 YINSON  
Date Announced

:

 02/09/2009  

 

Date of change

:

 01/09/2009
Type of change

:

 Demised
Designation

:

 Chairman of Audit Committee
Directorate

:

 Independent & Non Executive
Name

:

 TAN SRI DATO’ JAFFAR BIN ABDUL
Age

:

 77
Nationality

:

 Malaysian / Malay
Qualifications

:
-

 
Working experience and occupation

:
YBhg. Tan Sri Dato’ Jaffar bin Abdul had served in the Royal Malaysian Police for 38 years from the rank of Probation Asiatic Inspector and rose to become the Deputy Inspector General of Police before retiring from the Civil Service in 1989. He had vast experience in Management and Development of Human Resources and specialised in senior command and administration including policy analysis and development of organisation/institution. The late Tan Sri also had vast experience in banking and finance matters after having been appointed as Chairman of both Oriental Bank Berhad and Malaysian International Merchant Bankers Berhad from 1989 to 1992. 

 
Directorship of public companies (if any)

:
1. Berjaya Sports Toto Berhad
2. Mycom Berhad
3. Olympia Industries Berhad
4. Amalgamated Containers Berhad
5. Cosway Corporation Berhad 

 
Family relationship with any director and/or major shareholder of the listed issuer Bottom of Form  

:
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 

:
26,400

 

 
Composition of Audit Committee (Name and Directorate of members after change) 

:
1. TUAN HAJI HASSAN BIN IBRAHIM – Member (Independent Non- Executive Director)2. KAM CHAI HONG – Member (Independent Non-Executive Director)

 
     
Remarks
Consequent to the demise of YBhg. Tan Sri Dato’ Jaffar bin Abdul, the number of Audit Committee Members has become two and pursuant to Paragraph 15.19 of the Main LR, YINSON is given a period of three months (i.e. up to 30 November 2009) to appoint an additional Non-Executive Director as Audit Committee Member to rectify the situation.

 

Copyright 2011 Yinson Holdings Berhad. All rights reserved.
Tel: 07-355 2244 Fax: 07-355 2277