[AMPROP] Member of Audit Committee APPOINTMENT - AZMI HASHIM on 30-Jul-2007

Announcement Date
30-Jul-2007
Audit Committee Information:
Date of Change
30-Jul-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Age
58
Nationality
Malaysian
Qualification
-
Working Experience
En Azmi, an accountant by training, and the Chief Executive Officer of AMDB Berhad since 1 February 2003 has been appointed as the Executive Chairman of AMDB Berhad with effect from 30 July 2007. He has worked in various professional accounting firms both internationally and locally. In AMDB Berhad, he has held the position of General Manager and subsequently on 16 October 1991 and 1 January 1998 was appointed Managing Director and Director / Adviser of AMDB Berhad prior to present position.
Directorship of Public Companies
1. Sapura Industrial Berhad
2. Sebana Golf & Marina Resort Berhad
3. Kesas Holdings Berhad
4. AMDB Construction & Engineering Berhad
Family Relationship
Azmi Hashim is an uncle of Pn Shalina Azman and a brother of Tan Sri Dato' Azman Hashim, a deemed major shareholder of AMDB Berhad
Interest
Azmi Hashim has a direct interest in 53,000 (0.01%) ordinary shares in AMDB Berhad
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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