[MCEMENT] Member of Audit Committee RESIGNATION - MR ALISTAIR COX on 26-Feb-2002

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
26-Feb-2002
Audit Committee Information:
Date of Change
01-Mar-2002
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Name
MR ALISTAIR COX
Age
41
Nationality
British
Qualification
1. Bachelor of Science (Aeronautical Engineering)
2. Diploma in Engineering ( Salford University)
3. Masters in BusinessAdministration, Stanford University.
Working Experience
1. Engineer, British Aerospace
2. Engineering Manager, Schlumberger Limited.
3. Manager, Mckinsey & Co.
4. Group Strategy Director, Blue Circle Industries PLC
Directorship of Public Companies
Kedah Cement Holdings Berhad
Family Relationship
None
Interest
None
Composition
1. Y.A.M. Tunku Tan Sri Abdullah ibni AlmarhumTuanku
Abdul Rahman.(Chairman-Independent Non-Executive)
2. Y.A.M. Tunku Tan Sri Imran ibni Tuanku Jaafar
(Independent Non Executive)
3. Dato' Dr. Ikmal Hisham Albakri ( Independent Non-
Executive)
4. Mr. Chan Hua Eng ( Independent Non. Executive)
5. Mr Charles Tan Poh Tei ( Independent Non-Executive)
Discussions
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