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Date of change | 25/08/2011 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Jalaluddin bin Mohd Jarjis |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | He graduated with a Bachelor of Physics and Mathematics degree from Drew University, New Jersey, USA in 1977. |
| Working experience and occupation | He spent over 15 years in research work in theoretical physics and mathematics in USA, Europe, New Zealand and United Kingdom before joining Jardine Fleming, a British Hong Kong Investment Bank in 1999 as an Investment Analyst and left the bank in the same year. In 2001, he formed Artisan Encipta Ltd, a venture capital company in which he serves as Principal and Chairman. In July 2004, he was appointed by Khazanah Nasional Berhad (“Khazanah”) as Chairman of SilTerra Malaysia Sdn Bhd (“SilTerra”). He currently also serves as a Technology Advisor to Khazanah. In December 2005, he was made the Chairman of AQSB, a wholly-owned subsidiary of Khazanah, and heads the Investment Executive Team in AQSB. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) |
Benny T.Hu @ Ting Wu Hu - Independent Non-Executive Director (Chairman)
N. Chanthiran A/L Nagappan-Independent Non-Executive Director (Member)
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