[MCEMENT] Chairman of Audit Committee RESIGNATION - Y.A.M. TUNKU TAN SRI ABDULLAH IBNI ALMARHUM TUANKU ABDUL RAHMAN on 26-Nov-2002

Stock
[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
26-Nov-2002
Audit Committee Information:
Date of Change
01-Jan-2003
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
Y.A.M. TUNKU TAN SRI ABDULLAH IBNI ALMARHUM TUANKU ABDUL RAHMAN
Age
76
Nationality
Malaysian
Qualification
Diploma in Public Administration, University of Glasgow,Scotland
Working Experience
Member of Parliament ( 1964 -1974)
Directorship of Public Companies
Melewar Group Berhad
MAA Holdings Berhad
George Town Holdings Berhad
UCP Resources Berhad
Datuk Keramat Holdings Berhad
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 Executive & Non Independent
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