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24 April 2009
Bursa: Change in Audit Committee
| Date of change |
: |
21/04/2009 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' Rahadian Mahmud Bin Tan Sri Dato' Seri Haji Mohammad Khalil |
| Age |
: |
35 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
N/A |
| Working experience and occupation |
: |
N/A |
| Directorship of public companies (if any) |
: |
(i) KYM Holdings Berhad
(ii)Sanbumi Holdings Berhad
(iii)Permaju Industries Berhad
(iv)Magna Prima Berhad |
| 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 |
: |
NIL |
Composition of Audit Committee (Name and Directorate of members after change)
Chairman of the Audit Committee: Shamsudin @ Samad Bin Kassim- Independent and Non-Executive Director
Member of Audit Committee:
(i) Chong Hoi Sheong @ Chong Hoi Cheong- Independent and Non-Executive Director
(ii) Dato' Abu Talib Bin Mohamed- Non-Independent Non-Executive Director
Remarks
His resignation as Audit Committee member has been noted and accepted at the Board of Directors' Meeting held on 24/4/2009.
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