[ALRICH] Member of Audit Committee RESIGNATION - DATO' HAJJAH SAFIAH BINTI BASRAH on 26-Nov-2014

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[ALRICH] : ALDRICH RESOURCES BERHAD
Announcement Date
26-Nov-2014
Audit Committee Information:
Date of Change
26-Nov-2014
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' HAJJAH SAFIAH BINTI BASRAH
Age
64
Nationality
Malaysian
Qualification
Bachelor of Economics (Honours), Universiti Malaya
Working Experience
She has served in various positions in government agencies and ministries, among which are, Public Services Department, Ministry of Health, Ministry of Agriculture, Economic Planning Unit, Prime Minister's Departments Ministry of Defense and Ministry of Finance.
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1) Ahmad Ruslan Zahari bin Zakaria, Independent Non-Executive Director (Chairman of the Audit Committee)
2) Adnan bin Zainol, Independent Non-Executive Director (Member of Audit Committee)
3) Tan Beng Hoe, Independent Non-Executive Director (Member of Audit Committee)
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