[AMPROP] Member of Audit Committee Resignation - Dato’ Haji Yaacob @ Yaakub Bin A Hamid on 30-Jul-2007

Announcement Date 30-Jul-2007

Audit Committee Information:

Date of Change 30-Jul-2007
Type of Change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Dato’ Haji Yaacob @ Yaakub Bin A Hamid
Age 61
Nationality Malaysian
Qualifications 1. Graduated with a Bachelor of Economics (Honours) degree from University of Malaya

2. Master of Science (Urban and Regional Planning) degree from University of Wisconsin, Madison U.S.A.
Working Experience Dato’ Haji Yaacob is an Independent Non-Executive Director of AMDB Berhad since 1 July 1998. He has retired from the Government service in 1994 where he held various senior positions including State Financial Officer, Penang, Director of the Klang Valley Planning Secretariat of the Prime Minister’s Department, Secretary Tax Division of the Ministry of Finance and State Secretary of Selangor. After retirement, served as President for Kumpulan Darul Ehsan Berhad, an investment holding company of the Selangor State Government until July 1997.
Directorship of Public Companies Nil
Family Relationship Nil
Interest Nil
Composition 1. Dato' Ab. Halim bin Mohyiddin - Chairman of Audit Committee (Independent & Non Executive Director)

2. Tan Sri Dato’ Chen Wing Sum (Independent & Non Executive Director)

3. Dato' Che Md Nawawi bin Ismail (Independent & Non Executive Director)

4. Azmi bin Hashim (Chairman & Executive Director of AMDB Berhad)

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