[AMPROP] Member of Audit Committee Resignation - Azmi Hashim on 30-Oct-2007

Announcement Date 30-Oct-2007

Audit Committee Information:

Date of Change 30-Oct-2007
Type of Change Resignation
Designation Member of Audit Committee
Directorate Executive
Name Azmi Hashim
Age 59
Nationality Malaysian
Qualifications -
Working Experience En Azmi, an accountant by training, and the Executive Chairman of AMDB Berhad ("AMDB") since 30 July 2007. He has worked in various professional accounting firms both internationally and locally. In AMDB, he has held the position of General Manager and subsequently on 16 October 1991, 1 January 1998 and 1 February 2003 was appointed Managing Director, Director / Adviser and Chief Executive Officer of AMDB prior to present position.
Directorship of Public Companies Sapura Industrial Berhad

Sebana Golf & Marina Resort Berhad
Family Relationship Azmi Hashim is an uncle of Pn Shalina Azman, the Deputy Chairman of AMDB and a brother of Tan Sri Dato' Azman Hashim, a deemed major shareholder of AMDB.
Interest En Azmi has a direct interest in 53,000 (0.01%) ordinary shares in AMDB.
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)

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