[DNEX] Audit Committee REDESIGNATION - DATUK HAJI MOHD KHALIL DATO' HAJI MOHD NOOR on 23-Aug-2007

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[DNEX] : DAGANG NEXCHANGE BERHAD
Announcement Date
23-Aug-2007
Audit Committee Information:
Date of Change
22-Aug-2007
Type of Change
REDESIGNATION
Designation
Audit Committee
Directorate
Independent & Non Executive
Name
DATUK HAJI MOHD KHALIL DATO' HAJI MOHD NOOR
Age
66
Nationality
Malaysian
Qualification
B.A.(Honours) Degree in Economics and Islamic Studies from the University of Malaya and Diploma in Commercial Policy in Geneva.
Working Experience
He is a former public servant and his last position in the public service was Auditor General of Malaysia from 1994 to 2000.
Directorship of Public Companies
IOI Corporation Berhad, MNRB Holdings Berhad, Malaysian Reinsurance Berhad, Bank Kerjasama Rakyat Malaysia Berhad
Family Relationship
NIL
Interest
5,000 ordinary shares of RM1.00 each in TIME Engineering Berhad
Composition
Haji Abdullah Yusof
Datuk Haji Mohd Khalil Dato' Haji Mohd Noor
Dato' Dr Gan Khuan Poh
Raja Azmi Raja Nazuddin
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