[MAA] Member of Audit Committee APPOINTMENT - DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM on 27-Aug-2007

Stock
[MAA] : MAA GROUP BERHAD
Announcement Date
27-Aug-2007
Audit Committee Information:
Date of Change
24-Aug-2007
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
Age
68
Nationality
Malaysian
Qualification
Member of Australian Institute of Bankers
Working Experience
Datuk Razman is currently the Deputy Executive Chairman of the Sunway Group of Companies.

Datuk Razman started his career with Standard Chartered Bank Malaysia Berhad as an officer trainee in 1967. Throughout his 32 years of banking experience in Standard Chartered Bank Malaysia Berhad, Datuk Razman served with the bank's offices in London, Europe, Hong Kong and Singapore. In Malaysia, he held various positions and was appointed as Executive Director of Standard Chartered Bank Malaysia Berhad in 1994 until he retired in June 1999. In the same month in 1999, he was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia as its nominee until January 2002 when the finance company was sold to the Arab Malaysian Group.
Directorship of Public Companies
1. Sunway City Berhad
2. Ranhill Berhad
3. Multi-Purpose Holdings Berhad
4. Sunway Infrastructure Berhad
5. Affin Bank Berhad
6. Malaysian Assurance Alliance Berhad
7. MAA Takaful Berhad
Family Relationship
Nil
Interest
50,000 ordinary shares of RM1.00 each in the share capital of the Company
Composition
1. Major General Lai Chung Wah (Rtd) - Independent Non-Executive Chairman
2. Dato' Iskandar Michael bin Abdullah - Independent Non-Executive Member
3. General Dato' Sri Hj Suleiman bin Mahmud - Independent Non-Executive Member
4. Datuk Razman Md Hashim bin Che Din Md Hashim - Independent Non-Executive Member
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