[MCEMENT] Member of Audit Committee RESIGNATION - Y.A.M. TUNKU TAN SRI IMRAN IBNI TUANKU JA'AFAR on 27-May-2003

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[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
27-May-2003
Audit Committee Information:
Date of Change
27-May-2003
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
Y.A.M. TUNKU TAN SRI IMRAN IBNI TUANKU JA'AFAR
Age
55
Nationality
Malaysian
Qualification
Bachelor of Laws (Honours), Nottingham University, United Kingdom (1970).
Called to the Bar at Gray;s Inn ( 1971)
Working Experience
Held senior management positions with various companies , including Perbadanan
Nasional Berhad, Haw Par (Malaysia) Sdn Bhd (1971 - 1976).
Chief Executive Officer, Antah Group of Companies ( 1976 - 2001).
Directorships on the Board of AluminiumCompany of Malaysia Berhad, Austral
Enterprises Berhad, Hwang-DBS (Malaysia) Berhad, Island & Peninsular Berhad
and Minho (Malaysia) Berhad.
Chairman, Remuneration and Nomination Committee of Malayan Cement
Berhad ( resigned w.e.f. 27 May 2003)
Directorship of Public Companies
AluminiumCompany of Malaysia Berhad, Austral Enterprises Berhad, Hwang-DBS(Malaysia) Berhad, Island & Peninsular Berhad , Minho (Malaysia) Berhad,Hwang DBS-Securities Berhad, Commercial Union (Malaysia) Berhad, Syarikat Pendidikan Staffield Berhad, Sukom Ninety-Eight Berhad.
Family Relationship
None
Interest
None
Composition
Chan Hua Eng - Chairman, Independent Non-Executive Director
Charles Tan Poh Tei - Independent Non-Executive Director
Guillaume Roux - Non-Executive Director
Saw Ewe Seng - Independent Non-Executive Director (w.e.f.27-5- 2003)
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