[L&G] Member of Audit Committee RESIGNATION - RITA A/P BENOY BUSHON on 02-Jul-2004

Stock
[L&G] : LAND & GENERAL BHD
Announcement Date
02-Jul-2004
Audit Committee Information:
Date of Change
02-Jul-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
RITA A/P BENOY BUSHON
Age
43
Nationality
Malaysian
Qualification
1) Master in Business Admintration, Henley / Brunel University, West London
2) Bachelor in Economic Statistics (Hon), Universiti Kebangsaan Malaysia
Working Experience
Currently, Puan Rita is the General Manager of the Equities Research / Private Equity Division, EPF.
Directorship of Public Companies
1) Badan Pengawas Pemegang Saham Minoriti Berhad
2) KFC Holdings (Malaysia) Berhad
Family Relationship
As Nominee Director representing EPF, a major shareholder of Land & General Berhad
Interest
None
Composition
1) General (Rtd) Tan Sri Borhan Hj Ahmad, Chairman of Audit Committee - Independent & Non Executive Director
2) Datuk Oh Chong Peng - Independent & Non Executive Director
3) Datuk Dr Salleh Mohd Nor - Independent & Non Executive Director
4) Dato' Dr A. Bakar Jaafar - Independent & Non Executive Director
5) Vice Admiral (Rtd) Dato' Seri Ahmad Ramli Hj Mohd Nor - Independent & Non Executive Director
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