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Change in Audit Committee

GUOCOLAND (MALAYSIA) BERHAD

Date of change

14/01/2015
NameTan Sri Nik Mohamed bin Nik Yaacob
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Diploma in Mechanical Engineering, a B.E. (Hons) Degree from Monash University
- Masters in Business Management from the Asian Institute of Management
- Advanced Management Programme at Harvard University in the United States.  
Working experience and occupation YBhg Tan Sri Nik Mohamed is currently the Executive Director of Perdana Leadership Foundation, a non-profit organisation. He was the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004. He was Sime Darby Berhad's Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He also served on various Boards of the Sime Darby group of companies during this period. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of UiTM and served as member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Co-ordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on Emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia-Europe Business Forum.  
Directorship of public companies (if any)1. Perdana Leadership Foundation
2. Scomi Group Berhad
3. Scomi Energy Services Bhd
4. Symphony Life Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. YBhg Dato' Chew Kong Seng @ Chew Kong Huat
(Chairman, Independent Non-Executive Director)

2. YBhg Dato' Ong Joo Theam
(Non-Independent Non-Executive Director)

3. YBhg Tan Sri Nik Mohamed bin Nik Yaacob
(Independent Non-Executive Director)

Remarks :
This announcement is dated 14 January 2015.


Announcement Info

Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO    
Date Announced14 Jan 2015  
CategoryChange in Audit Committee
Reference NoGG-150113-43834




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