[LANDMRK] Member of Audit Committee RESIGNATION - TAN SRI DATO' MD DESA PACHI on 03-Feb-2005

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[LANDMRK] : LANDMARKS BHD
Announcement Date
03-Feb-2005
Audit Committee Information:
Date of Change
01-Feb-2005
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
TAN SRI DATO' MD DESA PACHI
Age
70
Nationality
Malaysian
Qualification
-Fellow of the Institute of Chartered Accountants in Australia
-Member of the Malaysian Institute of Accountants
Working Experience
Has served various positions with the Shell Group of Companies in the Finance Administration
A partner of chartered accountants firm, Desa Megat & Co and KPMG Peat Marwick
First General Manager/CEO of Permodalan Nasional Berhad
Chairman/CEO of Malaysian Mining Corporation Berhad
Executive Chairman of Fleet Group Sdn Bhd
Chairman/Managing Director of The New Straits Times Press (Malaysia) Berhad
Chairman of Sistem Televisyen Malaysia Berhad (TV3)
Directorship of Public Companies
Commerce Asset-Holding Berhad(Chairman)
Amanah Saham Nasional Berhad
Tracoma Holdings Berhad (Chairman)
Ya Horng Electronic (M) Berhad
Xian Leng Holdings Berhad (Chairman)
Petaling Garden Berhad
Leader Steel Holdings Berhad (Chairman)
- Saujana Consolidated Berhad
Family Relationship
None
Interest
None
Composition
1. Wong Kang Hwee (Chairman of Audit Committee/Independent, Non Executive Director)
2. Harun Bin Halim Rasip (Non Independent, Non Executive Director)
3. Gee Siew Yoong (Independent, Non Executive Director)
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