[TECHNAX] Audit Committee REDESIGNATION - Y. BHG. DATO’ MOHD SHAHAR BIN ABDUL HAMID on 27-Mar-2007

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[TECHNAX] : TECHNA-X BERHAD
Announcement Date
27-Mar-2007
Audit Committee Information:
Date of Change
27-Mar-2007
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
Y. BHG. DATO’ MOHD SHAHAR BIN ABDUL HAMID
Age
70
Nationality
Malaysian
Qualification
A Shell Scholar in Egineering
Working Experience
1960 to 1971 - Senior Positions in Shell Malaysia Trading Sdn Bhd

1971 to 1977 - Managing Director of Pernas Trading Sdn Bhd and Pernas Edar Sdn Bhd

1971 to 1974 - Leader of the Malaysian Trade Delegations to China

1977 to 1984 - Managing Director of Gula Negeri Sembilan Sdn Bhd
Directorship of Public Companies
NIL
Family Relationship
NIL
Interest
NIL
Composition
Y. Bhg. Dato’ Mohd Shahar Bin Abdul Hamid
(Chairman, Independent Non-Executive Director)
Abdul Kadir Bin Md Kassim
(Member, Independent Non-Executive Director )
Cedric Choo Sia Teik
(Member, Executive Director)
Lee Liang Ping
(Member, Independent Non-Executive Director)
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