Change in Audit Committee
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31-07-2014
| Date of change | 31/07/2014 |
| Name | Tan Sri Dato' Hashim Bin Meon |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato’ Hashim Bin Meon graduated with an Arts Degree from Universiti Malaya in 1970 and obtained his Masters in Public Administration from the University of Southern California, Los Angeles United States of America in 1981. |
| Working experience and occupation | Tan Sri Dato’ Hashim Bin Meon started his career by joining the Malaysian public service in 1970 as an Assistant Secretary in the Ministry of Labour. Since 1995, he was the State Secretary of Selangor Darul Ehsan and while serving as Selangor Darul Ehsan’s State Secretary, he was also appointed as the Vice Chairman of Kumpulan Darul Ehsan Berhad, Perbadanan Kemajuan Negeri Selangor and Selangor Foundation (Yayasan Selangor). Besides that, he also represented Selangor Darul Ehsan on the Board of Federal Government’s projects in Selangor Darul Ehsan namely Putrajaya Corporation and KL International Airport Berhad. In 1999, he was appointed as the Secretary General for the Ministry of Defence of Malaysia until 2003 when he retired from the Malaysian public service. During his 33 years in the Malaysian public services, he has accumulated various experiences in the areas of human resource management, project management, information communication technology management, education and training. After his retirement from the Malaysian public service from 2003 to present, he has served on the Board of Directors in a number of private limited companies and actively involved in non-government organisations. He has been serving on the Board of Directors of Lembaga Tabung Haji (TH) since 2011. |
| Directorship of public companies (if any) | Present Directorships 1. Theta Edge Berhad 2. AXA Affin General Insurance Berhad 3. Yayasan Kebajikan Nusantara 4. Dewan Amil Islami 5. The Mental Health Foundation 6. Permuafakatan Badan Ilmiah Nasional |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chin Kim Chung (Chairman, Independent Non-Executive Director) 2. Dato' Ch'ng Toh Eng (Member, Independent Non-Executive Director) |
| Remarks : |
| Gender : Male |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140723-53887 |