MOHD FAIRUZ BIN ABDUL LATIFF

Executive Director

Age
33

Nationality
Malaysian

Work Experience/Occupation
((a) Finance Manager, Meniti Perintis Sdn Bhd
(b) Associate/Senior Associate, Pricewaterhouse/ Pricewaterhouse Coopers

Qualification
(a) Chartered Accountant (CA) Registered with Malaysian Institute of Accountant (MIA)
(b) Universiti Teknologi MARA (Shah Alam) - B.A Accounting (Hons)
(c) Universiti Teknologi MARA (Johor) - Diploma in Accountancy

Date of Appointment
14 April 2003

Details of any board committee to which Director belongs
(a) Member of Audit Committee
(b) Member of Nominating Committee

Directorship in other public companies
Nil

Family Relationship with other Directors and/or substantial shareholders
Nil

Conflict of interest with the Company
Nil

List of convictions for offences within the past ten years other than traffic offences
Nil

25-Sep-2017