[NEXGRAM] Member of Audit Committee APPOINTMENT - UNGKU A. RAZAK BIN UNGKU A. RAHMAN on 01-Apr-2011

Stock
[NEXGRAM] : NEXGRAM HOLDINGS BERHAD
Announcement Date
01-Apr-2011
Audit Committee Information:
Date of Change
01-Apr-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
UNGKU A. RAZAK BIN UNGKU A. RAHMAN
Age
55
Nationality
Malaysian
Qualification
1. Master of Business Administration
Cranfield School of Management, Cranfield, England (1985-1987)

2. Bachelor Science (Honours) Computer Studies
Loughborough University of Technology, Loughborough, Leicestershire, England (1975-1978)
Working Experience
1. K&N Kenanga Holdings Berhad (2005-2007)
2. Kuala Lumpur Stock Exchange Group of Companies (1984-2004)
3. Permodalan Nasional Berhad (1981-1984)
4. ESSO Malaysia Sdn. Bhd. (1978-1981)
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
(1) Yap Siok Teng, Independent Non-Executive Director, Chairperson
(2) Fu Lit Fung, Independent Non-Executive Director, Member
(3) Leou Thiam Lai, Independent Non-Executive Director, Member
(4) Ungku A. Razak Bin Ungku A. Rahman, Independent Non-Executive Director, Member
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