[PMHLDG] Member of Audit Committee APPOINTMENT - DATO’ RASTAM BIN ABDUL HADI on 14-Jul-2010

Stock
[PMHLDG] : PAN MALAYSIA HOLDINGS BHD
Announcement Date
14-Jul-2010
Audit Committee Information:
Date of Change
14-Jul-2010
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
DATO’ RASTAM BIN ABDUL HADI
Age
79
Nationality
Malaysian
Qualification
Bachelor of Science (Hons) in Mathematics from University of Malaya, Singapore
Working Experience
Dato’ Rastam bin Abdul Hadi was formerly, a State Financial Officer, Pahang and later Under-Secretary, Treasury of Ministry of Finance, Deputy Secretary General of Ministry of Defence and Deputy Governor of Bank Negara Malaysia. He was also formerly, Executive Director and later as Managing Director and finally as Senior Vice-President of Petroleum Nasional Berhad (“Petronas”). He is currently the Group Adviser to The MUI Group.
Directorship of Public Companies
None
Family Relationship
None
Conflict of Interest
None
Interest
None
Composition
1. Ooi Boon Leong - Member of the Audit Committee
[Independent & Non-Executive Director]
2. Khet Kok Yin - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Dato’ Rastam bin Abdul Hadi - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
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