[MCEMENT] Member of Audit Committee APPOINTMENT - MR GUILLAUME ROUX on 26-Nov-2002

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
26-Nov-2002
Audit Committee Information:
Date of Change
01-Jan-2003
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
MR GUILLAUME ROUX
Age
42
Nationality
French
Qualification
Degree in Business Administration, Institute of Politcal Studies, Paris.
Working Experience
Vice President, Strategic Planning and Marketing, Lafarge North America.
Chief Executive Officer, Lafarge's Turkey operations.
President , Lafarge ASEAN Region
Vice Chairman , Non- Executive Director ,Malayan Cement Berhad
Directorship of Public Companies
Nil
Family Relationship
No
Interest
No
Composition
1. Chan Hua Eng - Chairman, Independent Non-Exective
2. Charles Tan Poh Tei - Member , Independent Non-Executive
3. Y.A. M. Tunku Tan Sri Imran ibni Tuanku Ja'afar - Member,
Independent Non- Executive
4. Mr Guillaume Roux - Member, Non Independent &Non Executive
Discussions
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