| Date of change |
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01/02/2008 |
| Type of change |
:
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Appointment |
| Designation |
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Member of Audit Committee |
| Directorate |
:
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Independent & Non Executive |
| Name |
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Dato' Dr Abdul Razak bin Abdul |
| Age |
:
|
58 |
| Nationality |
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Malaysian |
| Qualifications |
:
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Master of Business Administration (Finance)
Ph.D (International Business) |
|
| Working experience and occupation |
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:
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| Dato' Dr Abdul Razak commenced his career as a lecturer in Institut Teknologi Mara ("ITM") in 1973 and became the Head of ITM's School of Business in 1981. He has been actively involved in the insurance industry since 1983 and has vast experience in managing insurance companies |
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| Directorship of public companies (if any) |
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:
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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 |
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
|
Datuk Wan Kassim bin Ahmed - Independent & Non Executive Director
Mr Lim Mun Kee - Independent & Non Executive Director
Dato' Dr Abdul Razak bin Abdul - Independent & Non Executive Director |
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| Remarks |
News