| Date of change |
: |
24/08/2010 |
| Type of change |
: |
Redesignation |
| Previous Position |
: |
Non-Executive Director |
| New Position |
: |
Non-Executive Director |
| Directorate |
: |
Independent & Non
Executive |
| Name |
: |
Shaharom bin Md Shariff |
| Age |
: |
56 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
1. Master of Business
Administration Degree from the Ohio University, USA
2. Bachelor
of Science Degree in Electrical and Electronics Engineering from the
University of Technology, Loughborough, United
Kingdom | |
| Working experience and occupation
|
: |
| He was the General Manager
in Pernas NEC (Kedah) Sdn Bhd in 1989. He became the Chief Executive
Officer of Pernec in 1993 and he has retired from Pernec Corporation
Berhad since January 2010. Presently, he is the Group CEO of Medical
Interest Group Sdn Bhd. | |
| Directorship of public companies
(if any) |
: |
|
| Family relationship with
any director and/or major shareholder of the listed
issuer | |
: |
|
| Any conflict of interests
that he/she has with the listed issuer | |
: |
|
| Details of any interest in
the securities of the listed issuer or its
subsidiaries | |
: |
|
|
 |
|
| Remarks |
| En. Shaharom bin Md
Shariff was previously designated as Non-Independent and Non-Executive
Director of Eng Teknologi Holdings Bhd. |