[LANDMRK] Member of Audit Committee APPOINTMENT - MOHAMAD ABDUL HALIM BIN AHMAD on 16-Aug-2004

Announcement Date
16-Aug-2004
Audit Committee Information:
Date of Change
13-Aug-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
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 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. Mohamad Abdul Halim Bin Ahmad (Non-Independent, Executive Director)
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