[DNEX] Member of Audit Committee RESIGNATION - ELAKUMARI A/P KANTILAL on 28-Nov-2013

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[DNEX] : DAGANG NEXCHANGE BERHAD
Announcement Date
28-Nov-2013
Audit Committee Information:
Date of Change
28-Nov-2013
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
ELAKUMARI A/P KANTILAL
Age
56
Nationality
Malaysian
Qualification
She holds a Master of Science in Accounting and Finance from University of East Anglia and a Bachelor of Accounting from Universiti Kebangsaan Malaysia; and is a member of the Malaysian Institute of Accountants ("MIA").
Directorship of Public Companies
1. TIME dotCom Berhad
2. Faber Group Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Haji Abdullah Yusof, Chairman and Independent Non-Executive Director;

2. Datuk Haji Mohd Khalil Dato’ Haji Mohd Noor, Member and Independent Non-Executive Director; and

3. Rosnah Kamarul Zaman, Member and Independent Non-Executive Director
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