Change in Audit Committee

NOVA MSC BERHAD
30 Jan 2009

Date of change 30/01/2009
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Member of Audit Committee
Directorate Non Independent & Non Executive
Name Victor John Stephen Price
Age 68
Nationality South African
Qualifications (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University
(2) Fellow of Royal Institution of Chartered Surveyors, South Africa
Working experience and occupation Dr Price started his career in April 1963 as a land surveyor with the Botswana Government. He later joined the Swaziland Government in September 1968, also as a land surveyor. In January 1970 to December 1978, Dr Price was a partner in a land surveying firm in Cape Town, South Africa. From March 1979 to June 1979, he was a programmer with a software company in the United Kingdom. From June 1979 to March 1981, he was an estate surveyor with the Ministry of the Environment, United Kingdom. Dr Price served as a land surveyor with the Sabah Land Development Board, Kota Kinabalu from April 1981 to March 1984. Subsequently, in August 1984 he was a senior lecturer in Land Surveying at Singapore Polytechnic. Dr Price later served as Mapping Administrator with the Public Works Ministry, State of Qatar from August 1989 to December 1990. In January 1991, Dr Price was a Consulting Manager with Siemens (Singapore) Pte Ltd, a position he held till until February 1995. Since March 1995 to October 2002, Dr Price served as Executive Director and Chief Technology Officer of novaSPRINT. From November 2002 to 20 January 2009, he had been the Executive Director and Chief Technology Officer of Nova MSC Berhad.
Directorship of public companies (if any) NIL
Family relationship with any director and/or major shareholder of the listed issuer NIL
Details of any interest in the securities of the listed issuer or its subsidiaries Direct interest of 8,608,211 ordinary shares of RM0.10 each in the company
Composition of Audit Committee (Name and Directorate of members after change) Y.A.M Tunku Dato’ Seri Nadzaruddin Ibni Tuanku Ja’afar – Independent Non-Executive Director (Chairman)
Onn Kien Hoe – Independent Non-Executive Director (Member)
Stephen Victor John Price – Non-Independent and Non-Executive Director (Member)

 

 

Comments are closed.