[MAA] Member of Audit Committee RESIGNATION - TUNKU DATO' YA'ACOB BIN TUNKU TAN SRI ABDULLAH 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
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
TUNKU DATO' YA'ACOB BIN TUNKU TAN SRI ABDULLAH
Age
46
Nationality
Malaysian
Qualification
1. Bachelor of Science (Honours) in Economics and Accountants
2. Fellow Member of the Institute of Chartered Accountants
3. Member of Malaysian Institute of Accountants
Working Experience
Tunku Dato' Ya'acob started his career as an Auditor with Pricewaterhouse in London from 1982 to 1985 and subsequently, employed by the same firm in Kuala Lumpur from 1986 to 1987. He joined Malaysian Assurance Alliance Berhad in 1987 as Chief General Manager and has been heading the Company since 1999.
Directorship of Public Companies
1. Melewar Industrial Group Berhad
2. M3nergy Berhad
3. Toyochem Corporation Berhad
4. Mycron Steel Berhad
5. MAAKL Mutual Bhd
6. Khyra Legacy Berhad
7. Melewar Group Berhad
8. Malaysian Assurance Alliance Berhad
Family Relationship
Tunku Dato' Ya'acob is the son of Tunku Tan Sri Abdullah ibni Almarhum Tuanku Abdul Rahman and brother to Tunku Dato' Seri Iskandar bin Tunku Tan Sri Abdullah.
Interest
Direct Interest of 1,237,500 ordinary shares of RM1.00 each;
Indirect interest of 103,778,684 ordinary shares of RM1.00 each by virtue of him being the substantial shareholder of Khyra Legacy Berhad, the ultimate substantial shareholder 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. Dato' Razman Md Hashim bin Che Din Md Hashim - Independent Non-Executive Member
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