[AMBANK] Chairman of Audit Committee RESIGNATION - Y BHG PROF TAN SRI DATO' DR MOHD RASHDAN BIN HJ BABA on 15-Dec-2005

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
15-Dec-2005
Audit Committee Information:
Date of Change
15-Dec-2005
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
Y BHG PROF TAN SRI DATO' DR MOHD RASHDAN BIN HJ BABA
Age
70
Nationality
Malaysian
Qualification
Ph D (University of Leeds)
Working Experience
1964 -1965
Agriculture Officer, Department of Agriculture Malaysia

1965 -1969
Principal, College of Agriculture Malaysia

1969 -1971
Vice-Chancellor, University Kebangsaan Malaysia

1971 -1982
Vice-Chancellor, University Pertanian Malaysia

1982 -1987
Executive Chairman, Kumpulan Guthrie Berhad

1987 -1995
Executive Chairman, Telekom Malaysia Berhad

1995 -1997
Chairman (Non-Executive), Telekom Malaysia Berhad
Directorship of Public Companies
1. AmcorpGroup Berhad (formerly known as Arab-Malaysian Corporation Berhad)
2. Computer Systems Advisers (M) Berhad
3. Unisem (M) Bhd.
Family Relationship
Nil
Interest
1. 226,071 shares and 19,795 Warrants 1997/2007 in AMMB Holdings Berhad
2. 201,824 shares in AmInvestment Group Berhad
Composition
1. Y Bhg Dato' Azlan Hashim (Member of Audit Committee/Non Independent Non Executive Director)
2. Y Bhg Dato' Izham bin Mahmud (Member of Audit Committee/ Independent Non Executive Director)

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