Date of change |
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23/08/2011 |
Type of change |
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Resignation |
Designation |
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Member of Audit Committee |
Directorate |
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Non Independent & Non Executive |
Name |
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Alina Binti Hashim |
Age |
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45 |
Nationality |
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Malaysian |
Qualifications |
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1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004
2. Certified Practicing Accountant, CPA Australia, 2001
3. Chartered Accountant, Malaysian Institute of Accountants, 2001
4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989 |
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Working experience and occupation |
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1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad
2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributions Sdn Bhd
3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad |
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Directorship of public companies (if any) |
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Family relationship with any director and/or major shareholder of the listed issuer |
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Any conflict of interests that he/she has with the listed issuer |
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Details of any interest in the securities of the listed issuer or its subsidiaries |
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Composition of Audit Committee (Name and Directorate of members after change) |
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Chairperson - Datin Aminah Binti Pit Abd Raman (Non Independent - Non Executive Director)
Member - Datuk Syed Hussian Bin Syed Junid (Independent - Non Executive Director)
Member - Che Pee Bin Samsudin (Non Independent - Non Executive Director) |
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