[LANDMRK] Member of Audit Committee APPOINTMENT - HARUN BIN HALIM RASIP on 10-Dec-2004

Announcement Date
10-Dec-2004
Audit Committee Information:
Date of Change
10-Dec-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Age
50
Nationality
Malaysian
Qualification
Bachelor of Commerce Degree (Accounting)
Members of Australian Institute of Chartered Accountants
Members of Malaysian Institute of Accountants
Working Experience
Director of Halim Rasip Holdings Sdn Bhd Group (1980-present)
Chairman of Integrax Berhad Group (2001-present)
Directorship of Public Companies
Integrax Berhad
Federation of Public Listed Companies Berhad
Family Relationship
None
Interest
86,500,000 (Landmarks' shares- indirect via Zimulia Sdn Bhd)
Composition
1. Wong Kang Hwee (Chairman of Audit Committee/Independent, Non Executive Director
2. Tan Sri Dato' Md Desa Pachi (Independent, Non Executive Director)
3. Harun Bin Halim Rasip (Non Independent, Non Executive Director)
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