[N2N] Audit Committee REDESIGNATION - IZLAN BIN IZHAB on 28-Feb-2008
Stock
Announcement Date
28-Feb-2008
Audit Committee Information:
Date of Change
27-Feb-2008
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
Age
63
Nationality
Malaysian
Qualification
-Bachelor of Laws, University of London
-Advanced Management Program, University of Hawaii
-Advanced Management Program, University of Hawaii
Working Experience
-Assistant Legal Officer, Majlis Amanah Rakyat
(1 September 1973~31 March 1975)
-Company Secretary, Kompleks Kewangan Malaysia Berhad
(1 April 1975~31 July 1978)
-Company Secretary, Permodalan Nasional Berhad
(1 August 1978~31 December 1984)
-Executive Vice President, Corporate & Legal Affairs, Kuala Lumpur Stock Exchange
(1 January 1985~2 December 2000)
(1 September 1973~31 March 1975)
-Company Secretary, Kompleks Kewangan Malaysia Berhad
(1 April 1975~31 July 1978)
-Company Secretary, Permodalan Nasional Berhad
(1 August 1978~31 December 1984)
-Executive Vice President, Corporate & Legal Affairs, Kuala Lumpur Stock Exchange
(1 January 1985~2 December 2000)
Directorship of Public Companies
1. Apex Equity Holdings Berhad
2. Malaysia Airports Holdings Berhad
3. OSK-UOB Unit Trust Management Berhad
4. CIMB Aviva Takaful Berhad
5. Commerce International Group Berhad
6. CIMB Aviva Assurance Berhad
7. BOX-PAK (Malaysia) Berhad
8. Kenanga Investment Bank Berhad
2. Malaysia Airports Holdings Berhad
3. OSK-UOB Unit Trust Management Berhad
4. CIMB Aviva Takaful Berhad
5. Commerce International Group Berhad
6. CIMB Aviva Assurance Berhad
7. BOX-PAK (Malaysia) Berhad
8. Kenanga Investment Bank Berhad
Family Relationship
N/A
Interest
N/A
Composition
1. Cho Wai Loon (Chairman & Independant Non-Executive Director)
2. Izlan Bin Izhab (Member & Independant Non-Executive Director)
3. Chua Tiong Hoong (Member & Non-Independant Executive Director)
2. Izlan Bin Izhab (Member & Independant Non-Executive Director)
3. Chua Tiong Hoong (Member & Non-Independant Executive Director)
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