[AMPROP] Audit Committee Redesignation - Dato' Che Md Nawawi bin Ismail on 27-May-2013

Announcement Date 27-May-2013

Audit Committee Information:

Date of Change 27-May-2013
Type of Change Redesignation
Directorate Independent & Non Executive
Name Dato' Che Md Nawawi bin Ismail
Age 63
Nationality Malaysian
Qualifications Bachelor of Laws (Hons) from International Islamic University of Malaysia
Working Experience Dato' Nawawi practised as an advocate and solicitor in a legal firm between 1990 and 1991. He was the Deputy Commissioner of Police of the Malaysian Police Force until his retirement in February 2006. He had held several key positions during his 36 years of service with the Malaysian Police Force including the position of Head of Criminal Investigation Department in the State of Sabah and Perlis, OCPD Cheras, Deputy Director Commercial Crime Division and Deputy Director, Criminal Investigation Department in Bukit Aman.
Directorship of Public Companies RCE Capital Berhad
Family Relationship Nil
Conflict of Interest Nil
Interest Nil
Composition Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman)

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

Soo Kim Wai, Non-Independent Non-Executive Director (Member)

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