[PWROOT] Member of Audit Committee RESIGNATION - DATUK SARCHU BIN SAWAL on 30-Sep-2013

Stock
[PWROOT] : POWER ROOT BERHAD
Announcement Date
30-Sep-2013
Audit Committee Information:
Date of Change
30-Sep-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATUK SARCHU BIN SAWAL
Age
64
Nationality
Malaysian
Qualification
He graduated with a Bachelor of Economic (Statistics) from University of Malaya in year 1973 and subsequently obtained a Master in Business Administration (Finance) from Catholic University of Leuven, Belgium in year 1977.
Working Experience
He has been with the Felda Group since 1974. From 1997 to 2010, he served as the CEO of Koperasi Permodalan Felda Malaysia Berhad and then as the CEO of KPF Holdings Sdn Bhd till his retirement at the end of December 2012.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct Interest : 32,400 shares
Composition
Mr. Ong Kheng Swee (Chairman, Independent Non-Executive Director)

Y.M. Tengku Shamsulbhari bin Tengku Azman Shah, SMK (Member, Independent Non-Executive Director)
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