[AMPROP] Chairman of Audit Committee RESIGNATION - DATO' AB. HALIM BIN MOHYIDDIN on 27-May-2013

Announcement Date
27-May-2013
Audit Committee Information:
Date of Change
27-May-2013
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Age
67
Nationality
Malaysian
Qualification
Master in Business Administration from University of Alberta, Canada
Bachelor of Economics in Accounting from University of Malaya
Member of the 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
KNM Group Berhad
Petronas Gas Berhad
RCE Capital Berhad
Utusan Melayu (Malaysia) 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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