Date : 22 May 2014
Change in Audit Committee
| SAPURAKENCANA PETROLEUM BERHAD |
|
Date of change | 22/05/2014 |
| Name | Gee Siew Yoong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountant and the Malaysian Institute of Accountants |
| Working experience and occupation | Ms Gee Siew Yoong began her career with PriceWaterhouse in 1969 and left in 1981, her last position being the Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller during which period she was seconded to the United States of America from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Selangor Pewter Group which was undergoing re-organisation under Chapter XI of the U.S. Bankruptcy Code. Subsequently, from 1985 until 1987, she became the Personal Assistant to the Executive Chairman of Lipkland Group. In 1987, Ms Gee was appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank. She held the position until the successful completion of the reorganisation in 1991. Ms Gee later served Land & General Berhad from 1993 to 1997 as Group Divisional Chief, Management Development Services before joining Multi-Purpose Capital Holdings Berhad from 1997 to 1999 as Executive Assistant to the Chief Executive. During this period, Ms Gee was also a Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. Since 2001, Ms Gee has served on several Boards of public listed companies. Prior to the merger of businesses between SapuraCrest Petroleum Berhad ("SapuraCrest Petroleum") Group and Kencana Petroleum Berhad Group, Ms Gee was an Independent Non-Executive Director of SapuraCrest Petroleum from 4 December 2001 to 15 May 2012. She was also the Chairman of the Audit Committee of SapuraCrest Petroleum. Currently, Ms Gee also sits on the Boards of Sapura Resources Berhad and Telekom Malaysia Berhad as Independent Non-Executive Director. She is also a member of the Board Audit Committee of both the companies. |
| Directorship of public companies (if any) | 1) Sapura Resources Berhad 2) Telekom Malaysia Berhad |
| 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) | 1) YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Chairman ) Independent and Non-Executive Director) 2) Tan Sri Datuk Amar (Dr) Hamid Bugo (Member - Independent and Non-Executive Director) 3) Mohamed Rashdi Mohamed Ghazalli (Member - Independent and Non-Executive Director) 4) Gee Siew Yoong (Member - Independent and Non-Executive Director) |
Announcement Info
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 22 May 2014 |
| Category | Change in Audit Committee |
| Reference No | SP-140521-33332 |