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Investor Relations


CHANGE IN AUDIT COMMITTEE

Reference No: PP-080225-57789
 
  Company Name
:
  PECD BERHAD
  Stock Name
:
  PECD
  Date Announced
:
  25/02/2008
     
Date of change : 25/02/2008
Type of change : Appointment
Designation : Member of Audit Committee
Directorate : Non Independent & Non Executive
Name : Shakir Jamil Fisal
Age : 47
Nationality : Malaysian
Qualifications : Diploma in Accountancy, University Technology MARA, 1982,
Bachelor of Science in Business Administration, Boston University, USA, 1985
 
Working experience and occupation : 1) Corporate Banking Officer, Bank of Commerce Berhad, 1985-1988,
2) Assistant Banking Officer, Banking Division, Permata Merchant Bank Berhad, 1988-1992,
3) Assistant General Manager, Capital Market Department, KAF Discounts Berhad, 1992-1994,
4) Deputy Chief Executive Officer, Abrar Discounts Berhad, 1994-2006
 
Directorship of public companies (if any) : PECD Berhad
 
Family relationship with any director and/or major shareholder of the listed issuer
 
: None
Details of any interest in the securities of the listed issuer or its subsidiaries
 
: Indirect.
150,000,000 (29.51%) ordinary shares of RM0.50 each (Deemed interested pusuant to Section 6A of the Companies Act, 1965 by virtue of his shareholdings held through Cita Laksana Sdn. Bhd.
 
Composition of Audit Committee (Name and Directorate of members after change) : Tai Keat Chai (Independent Non-Executive Director) - Chairman
Shakir Jamil Fisa (Non-Independent Non Executive Director) - Member
Oh Teik Tatt (Senior Independent Non-Executive Director) - Member
Dato' Yam Kong Choy, Michael (Independent Non-Executive Director) - Member