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DIRECTOR’S PROFILE (cont’d)<br />

DATE APPOINTED TO THE BOARD : • 24 June 2008<br />

MEMBERSHIP OF BOARD<br />

COMMITTEES :<br />

•<br />

Audit Committee<br />

QUALIFICATIONS : • Bachelor of Accounting Degree from the International Islamic University<br />

MEMBERSHIP OF ASSOCIATIONS : • Malaysian Institute of Accountants (MIA)<br />

WORK EXPERIENCE AND<br />

OCCUPATION :<br />

DIRECTORSHIP OF PUBLIC<br />

COMPANIES (IF ANY) :<br />

•<br />

•<br />

•<br />

•<br />

•<br />

•<br />

•<br />

1993-1997 : He worked in KPMG Peat Marwick and held the position of<br />

Senior Auditor<br />

1998-2002 : He joined Medtexx Partners Incorporated in the United States<br />

of America as an Accountant<br />

2002-2004 : He worked as Financial Controller of D.B.E. Gurney Resources<br />

Berhad<br />

2004-2008 : He became the Financial Controller of Latexx Partners Berhad<br />

2008-present : Attach with a Government Investment Link Company<br />

Bachelor of Accounting Degree from the International Islamic University<br />

Latexx Partners Berhad<br />

FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/or substantial shareholder of<br />

Gunung Capital Bhd.<br />

NO. OF BOARD MEETINGS ATTENDED<br />

FOR THE FINANCIAL YEAR :<br />

•<br />

MALIK PARVEZ AHMAD<br />

BIN NAZIR AHMAD<br />

(44, Malaysian)<br />

Independent Non-Executive Director<br />

5/5<br />

Gunung Capital Berhad (330171-P)<br />

13<br />

annual report | 2012

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