[PMHLDG] Member of Audit Committee RESIGNATION - DATO’ RASTAM BIN ABDUL HADI on 04-Oct-2011

Stock
[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
04-Oct-2011
Audit Committee Information:
Date of Change
04-Oct-2011
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO’ RASTAM BIN ABDUL HADI
Age
80
Nationality
Malaysian
Qualification
Not Applicable
Working Experience
Not Applicable
Directorship of Public Companies
Not Applicable
Family Relationship
Not Applicable
Conflict of Interest
Not Applicable
Interest
Not Applicable
Composition
1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
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