[MTRONIC] Member of Audit Committee RESIGNATION - MOHD KAMAL BIN OMAR on 17-Dec-2012

Announcement Date
17-Dec-2012
Audit Committee Information:
Date of Change
17-Dec-2012
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
58
Nationality
Malaysian
Qualification
He is a Bachelor of Science and majored in Computer Science from Northern Illinois University, United States of America.
Working Experience
He has extensive management experience with Petronas, a Malaysiam L.N.G., Golden Hope Plantation Berhad and DRB-Hicom Group of companies. After he left DRB-Hicom, he joined Berger International Limited, a public listed company in Singapore as a Director in 1996 and later as the Chief Executive Officer.
Directorship of Public Companies
Boon Koon Group Berhad and Ariantec Global Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
Encik Mohd Afrizan bin Husain, Chairman (Independent, Non Executive Director)
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