[AMBANK] Audit Committee REDESIGNATION - PROF. TAN SRI DATO' DR MOHD RASHDAN BIN HAJI BABA on 19-Dec-2003

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
19-Dec-2003
Audit Committee Information:
Date of Change
19-Dec-2003
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
PROF. TAN SRI DATO' DR MOHD RASHDAN BIN HAJI BABA
Age
68
Nationality
Malaysian
Qualification
1) Doctor of Laws (Hons) - University Kebangsaan Malaysia (2000)
2) Doctor of Laws (Hons) - University of Leeds, UK (1989)
3) Doctor of Science (Hons) - University of Reading, UK (1986)
4) Professor Emeritus - University Pertanian Malaysia (1982)
5) Ph D - University of Leeds,UK (1964)
6) B Sc - University of Reading, UK (1960)
Working Experience
1964 to 1965
Agriculture Officer, Department of Agriculture Malaysia

1965 to 1969
Principal, College of Agriculture Malaysia

1969 to 1971
Vice-Chancellor, University Kebangsaan Malaysia

1971 to 1982
Vice-Chancellor, University Pertanian Malaysia

1982 to 1987
Executive Chairman, Kumpulan Guthrie Berhad

1987 to 1995
Executive Chairman, Telekom Malaysia Berhad

1995 to 1997
Chairman (Non-Executive), Telekom Malaysia Berhad
Directorship of Public Companies
1) Arab-Malaysian Corporation Berhad
2) AMMB Holdings Berhad
3) AmMerchant Bank Berhad
4) AmBank Berhad
5) Computer Systems Advisers (M) Berhad
6) Unisem (M) Bhd
Family Relationship
Nil
Interest
Direct Interest
1) 188,071 ordinary shares
2) 19,795 Warrants 1997/2007
3) 16,000 Warrants 2003/2008
Composition
(1) Prof. Tan Sri Dato' Dr Mohd Rashdan bin Haji Baba (Chairman of Audit Committee / Independent Non-Executive Director);
(2) Dato' Azlan Hashim (Member of Audit Committee / Non-Independent Non-Executive Director); and
(3) Dato' Izham bin Mahmud (Member of Audit Committee / Independent Non-Executive Director)
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