Change in Audit Committee
| I-POWER BERHAD |
|
Date of change | 07/09/2011 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | TAN SRI DATO' WAN SIDEK BIN HJ WAN ABD RAHMAN |
| Age | 75 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics (Honours)from University of Malaya |
| Working experience and occupation | Upon graduation from University of Malaya in 1959, he joined the Malaysian Administrative and Diplomatic Service. During his tenure in the civil service, he served in several senior positions at the District, State and Federal level. Prominent among these were as the District Officer of Dindings and Kinta in Perak; as Federal Secretary of Sarawak (1970-1974) and as State Secretary of Pahang (1974-1977). At the Federal level, he served as Secretary-General in the Ministry of Science, Technology and Environment (1981-1982), Ministry of Information (1982-1985) and Deputy Secretary-General in the Prime Minister’s Department (1985-1988) and as Secretary-General, Ministry of Home Affairs (1988-1990). His last posting in the civil service before he retired was as the Malaysian High Commissioner to the United Kingdom and concurrently as Malaysian Ambassador to the Republic of Ireland from 1990-1993. During the course of his career and in recognition of his contributions to the civil service and the country, he was bestowed with Honours and Awards, namely PSM (Federal), SIMP (Kelantan), DSAP (Pahang), PNBS (Sarawak), JMN, KMN and PJK. |
| 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) | 1) Chairman - Choo Seng Choon (Independent Non-Executive Director) 2) Member - Leou Thiam Lai (Independent Non-Executive Director) 3) Member – Hoh Chee Kuan (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | I-POWER BERHAD (ACE Market) |
| Stock Name | IPOWER |
| Date Announced | 7 Sept 2011 |
| Category | Change in Audit Committee |
| Reference No | CZ-110906-52026 |