Change In Audit Committee

BackSep 23, 2011
Date Announced
:
 23/09/2011  

 

Date of change
:
 23/09/2011
Type of change
:
 Retirement
Designation
:
 Chairman of Audit Committee
Directorate
:
 Independent & Non Executive
Name
:
 Dato' Abdul Rahim Bin Osman
Age
:
 64
Nationality
:
 Malaysian
Qualifications
:
Bachelor of Science and Master of Business Administration
Working experience and occupation
:
He was formerly the managing director of Keretapi Tanah Melayu Berhad (KTMB) where he worked for many years until he left for private business in 1997.
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Direct holdings of 147,800 ordinary shares of RM0.20 each
Composition of Audit Committee (Name and Directorate of members after change)
:
Lim Guan Chin
Johan Arifin Sopiee Bin Mohamed Noordin
Remarks
In accordance with Para 15.19 of the Main LR, the company shall fill the vacancy in the audit commiittee within 3 months from the date of this notice.
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