[AMPROP] Chairman of Audit Committee Appointment - Dato' Ab. Halim bin Mohyiddin on 01-Nov-2011

Announcement Date 01-Nov-2011

Audit Committee Information:

Date of Change 01-Nov-2011
Type of Change Appointment
Designation Chairman of Audit Committee
Directorate Independent & Non Executive
Name Dato' Ab. Halim bin Mohyiddin
Age 65
Nationality Malaysian
Qualifications Masters in Business Administration from University of Alberta, Canada

Bachelor of Economics in Accounting from University of Malaya

Member of Malaysian Institute of Accountants (MIA)
Working Experience Dato’ Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm.
Directorship of Public Companies Amway (Malaysia) Holdings Berhad

Digi.Com Berhad

ECM Libra Financial Group Berhad

HeiTech Padu Berhad

Idaman Unggul Berhad

Idris Hydraulic (Malaysia) Berhad

KNM Group Berhad

Kumpulan Perangsang Selangor Berhad

RCE Capital Berhad

Tahan Malaysia Berhad

Utusan Melayu (Malaysia) Berhad
Family Relationship Nil
Conflict of Interest Nil
Interest Nil
Composition Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman)

Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member)

Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)

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