Highlights

[ASIAPAC] Member of Audit Committee Resignation - DATO' HAMZAH BIN ZAINUDIN on 21-Mar-2008


Stock [ASIAPAC]: ASIAN PAC HOLDINGS BHD
Announcement Date 21-Mar-2008

Audit Committee Information:

Date of Change 18-Mar-2008
Type of Change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name DATO' HAMZAH BIN ZAINUDIN
Age 51
Nationality MALAYSIAN
Qualifications DIPLOMA IN QUANTITY SURVEYING
Working Experience AN EXPERIENCED QUANTITY SURVEYOR IN THE CONSTRUCTION INDUSTRY.

GENERAL MANAGER OF MAJU BANGUN SDN BHD FROM 1979 TO 1984, THEN JOIN JUSTERA SDN BHD AND RESIGNED AS DIRECTOR IN 1991.

HE WAS A MEMBER OF THE IPOH CITY COUNCIL FROM 1989 TO 1994 AND A SENATOR IN MALAYSIA'S DEWAN NEGARA (SENATE) FROM 200O TO 2006. HE WAS A CHAIRMAN OF FELCRA BERHAD FROM 2000 TO 2006 THAT OVERSEES LAND MANAGEMENT AND DEVELOPMENT OF AGRICULTURAL LAND OWNED BY THE STATE AND INDIVIDUALS.
Directorship of Public Companies EVERMASTER GROUP BHD

LFE CORPORATION BHD

TANCO HOLDINGS BHD'S GROUP
Family Relationship NIL
Interest 5,412,243 ORDINARY SHARES OF RM0.20 EACH REPRESENTING 0.56% OF THE ISSUED PAID UP CAPITAL
Composition DATO' SERI HJ MEGAT NAJMUDDIN BIN DATO' SERI DR HJ MEGAT KHAS - CHAIRMAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)

DATO' MOHAMED SALLEH BIN BAJURI - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)


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