[DNEX] Member of Audit Committee Resignation - Elakumari a/p Kantilal on 28-Nov-2013

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
Qualifications 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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