[MEDIA] Chairman of Audit Committee Resignation - Dato' Dr Mohd Shahari Ahmad Jabar on 29-Apr-2008

Announcement Date 29-Apr-2008

Audit Committee Information:

Date of Change 29-Apr-2008
Type of Change Resignation
Designation Chairman of Audit Committee
Directorate Independent & Non Executive
Name Dato' Dr Mohd Shahari Ahmad Jabar
Age 71
Nationality Malaysian
Qualifications - Bachelor of Art Degree, University of Malaya

- Master in Social Science, International Institute of Social Studies, Hague, Holland (under a Dutch Goverment Fellowship)

- Ph D (Political Science), University of Hawaii (under a Fulbright - Hays Fellowship)
Working Experience - Inducted into the Malaysian Civil Service and served in several capacities at national and international levels, until retirement in 1991.
Directorship of Public Companies 1) EON BANK BERHAD

2) EON Capital Berhad

3) EON CAP Islamic Bank Berhad

4) Malaysian Resources Corporation Berhad

5) MIMB Investment Bank Berhad

6) Uni. Asia Assurance Berhad

7) Uni. Asia General Insurance Berhad

8) Uni. Asia Life Assurance Berhad
Family Relationship Nil
Interest Nil
Composition 1) Dato' Gumuri Hussain (Chairman) (Independent Non-Executive Director)

2) Dato' Abdul Mutalib Datuk Seri Mohamed Razak (Independent Non-Executive Director)

3) Tan Sri Lee Lam Thye (Independent Non-Executive Director)

4) Dato' Seri Mohamed Jawhar (Independent Non-Executive Director)

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