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Change in Audit Committee

SILK HOLDINGS BERHAD

Date of change

30/10/2009
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
NameDato’ Seri Syed Zainol Rashid Jamalullail
Age56
NationalityMalaysian
QualificationsStudied Commerce and Marketing in Australia and in the United Kingdom, and attained a Higher National Diploma in Business Studies, Marketing & Advertising from the College for the Distributive Trades, London.
Working experience and occupation More than 10 years of experience in International Business Development, being the Malaysian affiliate of the Larive Group BV, Netherlands. The company specialises in market research and business development. Former Executive Chairman of Enersave Water Sdn Bhd, a water and wastewater treatment company based in Shah Alam, Selangor Darul Ehsan and is currently the President of Semada (Thai) Co. Ltd, a company which specialises in trade and business development between Malaysia and Thailand.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest in 75,000 ordinary shares of RM0.25 each of SILK Holdings Berhad held through SWL Noms (T) Sdn Bhd.
Composition of Audit Committee (Name and Directorate of members after change)1. Tai Keat Chai - Chairman
(Independent Non-Executive Director)

2. Dato' Harun bin Md Idris
(Independent Non-Executive Director)

3. Abdul Hamid bin Sh Mohamed
(Independent Non-Executive Director)


Announcement Info

Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD    
Date Announced30 Oct 2009  
CategoryChange in Audit Committee
Reference NoCA-091029-60698


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