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2018
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Announcements

Date : 02 August 2011

Change in Boardroom

SINDORA BERHAD

Date of change

01/08/2011
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameAbd Razak Bin Haron
Age48
NationalityMalaysian
Qualifications1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)-1986
2. Certified Internal Auditor (CIA) - 1998
3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA)
4. Executive Certificate in Management from Henly Management College, UK-2006
Working experience and occupation 1. Lembaga Letrik Negara - Financial Assistant 1988
2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989
3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994
4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998
5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999
6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 - todate
7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004
8. International Academic Relations Committee of the IIA Inc (1997/2000)
9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines
10. Professional Issues Committee of IIA - 2008 - 2010
11. Group Internal Audit Manager of Johor Corporation - 1994
12. Group Chief Auditor of Johor Corporation - 1997
13. Executive Vice President (Compliance) Johor Corporation - 2010 - present
Directorship of public companies (if any)1. Al-'Aqar KPJ REIT
2. KPJ Healthcare Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameSINDORA BERHAD  
Stock Name SINDORA    
Date Announced2 Aug 2011  
CategoryChange in Boardroom
Reference NoJC-110729-65066

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