[E&O] Member of Audit Committee APPOINTMENT - DATUK AZIZAN BIN ABD RAHMAN on 12-Feb-2004

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[E&O] : EASTERN & ORIENTAL BHD
Announcement Date
12-Feb-2004
Audit Committee Information:
Date of Change
12-Feb-2004
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK AZIZAN BIN ABD RAHMAN
Age
53
Nationality
Malaysian
Qualification
Bachelor of Arts in International Relations (University of Malaya)
Working Experience
1. Managing Director, MBf Capital Berhad
2. Chairman, MBf Unit Trust Management Berhad
3. Member of Investment Committee, Lembaga Tabung Haji
4. Executive Deputy Chairman, TSH Resources Berhad
5. Director, Apex Equity Holdings Berhad
Directorship of Public Companies
1. Apex Equity Holdings Berhad
2. MBf Holdings Berhad
3. MBf Corporation Berhad
4. TSH Resources Berhad
Family Relationship
Nil
Interest
Nil
Composition
1. Datuk Henry Chin Poy Wu (Chairman) - Senior Independent non-executive Director
2. Encik Kamil Ahmad Merican (Member) - Non-Independent non-executive Director
3. Mr Vijeyaratnam V.T. Pillay (Member) - Independent non-executive Director
4. Datuk Azizan Bin Abd Rahman (Member) - Independent non-executive Chairman
Discussions
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