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Change in Audit Committee


Date of change

NameNIk Abdul Malik bin Nik Mohd Amin
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated from the University of Leeds, United Kingdom with Bachelor of Science (Honours) in Civil Engineering. He is a graduate member of The Institute of Engineers Malaysia and Board of Engineers Malaysia. 
Working experience and occupation He started his career as Project Engineer with FAO/United Nations Development Programme in 1981 in a pilot project collaboration with the Drainage and Irrigation Department of Terengganu Darul Iman ("DID Terengganu"). He subsequently joined DID Terengganu in 1983 as District Engineer, and was subsequently promoted to Planning and Design Engineer in 1984. Between 1986 to 1989, he served as Project Engineer and Executive Director in two private construction companies, before assuming his current position as Managing Director of ND Group of companies, an established property developer and Class A contractor. 
Directorship of public companies (if any)He has no directorship in other public companies. 
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 subsidiariesHolder of 2,400,000 ordinary shares of the listed issuer. 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Tai Keat Chai (Independent & Non Executive)
En. Abdul Hamid bin Sh Mohamed (Independent & Non Executive)
YBhg. Dato’ Harun Bin Md Idris (Independent & Non Executive)
En. NIk Abdul Malik bin Nik Mohd Amin (Independent & Non Executive)

Announcement Info

Stock Name SILKHLD    
Date Announced1 Oct 2014  
CategoryChange in Audit Committee
Reference NoC&-141001-45891

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