[LANDMRK] Member of Audit Committee RESIGNATION - MOHAMAD ABDUL HALIM AHMAD on 10-Dec-2004

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[LANDMRK] : LANDMARKS BHD
Announcement Date
10-Dec-2004
Audit Committee Information:
Date of Change
10-Dec-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
MOHAMAD ABDUL HALIM AHMAD
Age
44
Nationality
Malaysian
Qualification
Holds a Bachelor of Science in Civil Engineering (First Class Honours) from the Imperial College, University of London and is an Associate Member of the Chartered Accountants of England and Wales
Working Experience
He is the Group Chief Executive Officer of the Peremba Group of Companies and prior to his appointment as Managing Director of Landmarks Berhad in 1996, he was the Finance Director of Landmarks Berhad
Directorship of Public Companies
Saujana Consolidated Berhad
Saujana Resort (M) Berhad
Shangri-La Hotels (Malaysia) Berhad
Family Relationship
None
Interest
Landmarks Berhad (389,000 ordinary shares)
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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