Highlights

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


Stock [DNEX]: DAGANG NEXCHANGE BHD
Announcement Date 23-Aug-2007

Audit Committee Information:

Date of Change 22-Aug-2007
Type of Change Redesignation
Directorate Independent & Non Executive
Name DATUK HAJI MOHD KHALIL DATO' HAJI MOHD NOOR
Age 66
Nationality Malaysian
Qualifications 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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