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News

Change In Audit Committee

BackJan 30, 2008

Date of change

01/02/2008

Type of change

Appointment

Designation

Member of Audit Committee

Directorate

Independent & Non Executive

Name

Dato' Dr Abdul Razak bin Abdul

Age

Nationality

Malaysian

Qualifications

Master of Business Administration (Finance)
Ph.D (International Business)

Working experience and occupation

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

Directorship of public companies (if any)

TAP Resources 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)

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

Remarks