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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