[MEDIA] Member of Audit Committee Resignation - Dato' Abdul Mutalib bin Datuk Seri Mohamed Razak on 28-Apr-2009

Announcement Date 28-Apr-2009

Audit Committee Information:

Date of Change 28-Apr-2009
Type of Change Resignation
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name Dato' Abdul Mutalib bin Datuk Seri Mohamed Razak
Age 66
Nationality Malaysian
Qualifications 1. Bachelor of Arts (Hons) degree in Political Science from the University of Singapore in 1967

2. Called to the Bar at The Honorable Society of Lincoln’s Inn, London, in 1970.

3. Advocate & Solicitor for the States of Malaya in May 1971.
Working Experience 1. Secretary/Legal Advisor to the Urban Development Authority from 1972 to 1975.

2. Trustee Director of Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 1984 to 1988.

3. Company Secretary of Yayasan Bumiputra Pulau Pinang Berhad from 1980 to 1990.

4. Deputy Chairman of Setron (M) Berhad from 1987 to 1990.

5. Currently, the Senior Partner, Messrs Mutalib, Wan & Co.

6. President of the Tribunal for Consumer Claims.
Directorship of Public Companies Mardec Berhad

The New Straits Times Press (Malaysia) Berhad
Family Relationship None
Interest None
Composition 1) Dato' Gumuri Hussain (Chairman, Independent Non Executive Director)

2) Tan Sri Lee Lam Thye (Independent Non Executive Director)

3) Tan Sri Mohamed Jawhar (Independent Non Executive Director)

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