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Date of change | 31/07/2013 |
| Name | Petrus Gimbad |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant (Malaysia)
Fellow, Association of Chartered Certified Accountants Master of Business Administration (University of Bath)
Masters in Advanced Business Practice (University of South Australia) |
| Working experience and occupation | Mr. Gimbad had an illustrious career as an accountant and financial consultant. He was a partner at Ernst & Young where he spent over two decades involved in audit and corporate finance, business advisory, internal audit and risk management in Malaysia and Indo-China. He had also acted as Quality Director of Ernst & Young Far East advisory practices. His last posting was in Vietnam to head the advisory practice for Indo-China, which covers Vietnam, Laos and Cambodia. Prior to Ernst & Young, he was an accountant with Petronas. He currently sits as board director of Sabah Development Bank Berhad, Progressive Insurance Bhd, Yayasan Innovasi Malaysia and other private companies. Through his wide ranging experience and expertise, he would be able to contribute positively to the Company. |
| Directorship of public companies (if any) | 1) Sabah Development Bank Berhad
2) Progressive Insurance Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Petrus Gimbad - Chairman (Independent Non-Executive Director)
Dato' Faruk Bin Othman - Member (Independent Non-Executive Director)
Lim Thian Loong - Member (Independent Non-Executive Director) |
